# GEVEA SANTE 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/gevea-sante-ag/609116

## Registry facts

- UID: CHE-114.870.999
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-05-13
- Address: Worbstrasse 46 3074 Muri b. Bern
- Location: Muri bei Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 490'196.00

## Purpose

La société a pour but l'acquisition, la vente, la détention et la gestion de participations dans tous types de sociétés et entreprises, en Suisse et à l'étranger, dans le respect des rescriptions de la LFAIE. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal. Elle pourra également constituer des filiales et/ou des succursales, en Suisse et à l'étranger.

## Previous names

- GEVEA SANTE SA

## Registered officers

- Anton Kellner — chairperson of the board — joint signing authority (any two to sign)
- Daniel Braun — member of the management board — individual signing authority
- Karin Nienhuis — member of the management board — joint signing authority (any two to sign)
- Clemens Thalhammer — member of the board — joint signing authority (any two to sign)
- Franck Landauer — member of the board — individual signing authority
- Daniel Braun — member of the board — joint signing authority (any two to sign)
- Dita Chrastilova — member of the board — joint signing authority (any two to sign)
- Michael Winkler — member of the board — joint signing authority (any two to sign)
- Daniel Braun — member of the management board — joint signing authority (any two to sign)
- Isa Cansu — member of the management board — joint signing authority (any two to sign)
- Aurélien Renaud — member of the management board — joint signing authority (any two to sign)

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