# enovetic ag

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/enovetic-ag/17602

## Registry facts

- UID: CHE-108.015.359
- Status: active
- Legal form: Limited or Corporation
- Registered: 1981-10-09
- Address: Blegi 5 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und den Vertrieb von Softwarelösungen sowie das Erbringen von IT, Outsourcing- und Verwaltungsdienstleistungen aller Art. Sie bezweckt weiter die Durchführung von Treuhanddienstleistungen aller Art sowie die Übernahme von administrativen Aufgaben und der Geschäftsführung von institutionellen Kunden und Vorsorgeeinrichtungen. Die Besorgung von eigentlichen Bankgeschäften und Vermögensverwaltungen ist ausgeschlossen. Ferner erbringt die Gesellschaft Beratungsleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Agenturverträge eingehen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Realisator AG
- enovetic AG

## Registered officers

- Hans Düring — chairperson of the board — joint signing authority (any two to sign)
- Benito Cortesi — member of the board — joint signing authority (any two to sign)
- Roland Dietsche — member of the board — joint signing authority (any two to sign)
- Roland Heer — member of the board — joint signing authority (any two to sign)
- Pascal Huelin — member of the board — joint signing authority (any two to sign)
- Roger Kühne — chairperson of the management board — joint signing authority (any two to sign)
- Pascal Meyer — member of the management board — joint signing authority (any two to sign)
- Tamara Tormen — Authorized signatory — limited joint signing authority (any two to sign)
- Elias Schär — authorised signatory — limited joint signing authority (any two to sign)
- Christophe Zaugg — authorised signatory — limited joint signing authority (any two to sign)
- Dino Ronzani — authorised signatory — limited joint signing authority (any two to sign)
- Daniel Gresch — member of the board — joint signing authority (any two to sign)
- Urs Suter — member of the management board — joint signing authority (any two to sign)
- Petra Zbinden — member of the management board — joint signing authority (any two to sign)
- Bendri Batti — authorised signatory — limited joint signing authority (any two to sign)
- Tobias Baumann — authorised signatory — limited joint signing authority (any two to sign)
- Luigi Calarota — authorised signatory — limited joint signing authority (any two to sign)
- Juan Conde — authorised signatory — limited joint signing authority (any two to sign)
- Katrin Hürzeler — authorised signatory — limited joint signing authority (any two to sign)
- Stéphanie Keller — authorised signatory — limited joint signing authority (any two to sign)
- Andrea Müller — authorised signatory — limited joint signing authority (any two to sign)
- Boris Rethorn — authorised signatory — limited joint signing authority (any two to sign)
- Andrin Schnydrig — authorised signatory — limited joint signing authority (any two to sign)
- Eric Szyika-Gravier — authorised signatory — limited joint signing authority (any two to sign)

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