# innova Holding 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/innova-holding-ag/182182

## Registry facts

- UID: CHE-101.033.445
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-01-21
- Address: Bahnhofstrasse 4 3073 Gümligen
- Location: Muri bei Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 8'100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Finanzierung von Beteiligungen an Handels- und Dienstleistungsunternehmen des In- und Auslandes, insbesondere im Bereich des Kranken- und Unfallversicherungswesens und angrenzenden Geschäftsbereichen. Die Gesellschaft kann alle Massnahmen ergreifen und Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Insbesondere kann sie auch Obligationenanleihen und Darlehen aufnehmen sowie Liegenschaften erwerben, bewirtschaften und veräussern.

## Previous names

- INNOVA Holding AG

## Registered officers

- Sergio Pradera — joint signing authority (any two to sign)
- Manuel Jaun — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Grossmann — joint signing authority (any two to sign)
- Markus Perroulaz — joint signing authority (any two to sign)
- Patrick Zuber — chairperson of the board — joint signing authority (any two to sign)
- Eliane von Känel — joint signing authority (any two to sign)
- Monika Buholzer — member of the board — without signing authority
- Florian Schreiber — member of the board — without signing authority
- Marius Grossrieder — member — individual signing authority
- Daniel Lang — vicepresident — joint signing authority (any two to sign)
- Rudolf Senn — member — joint signing authority (any two to sign)
- Ueli Bühlmann — member — without signing authority
- Walter Muster — member — without signing authority
- Edwin Rohner — member — without signing authority
- Martin Stettler — member — without signing authority
- Jérôme Sutter — member — without signing authority
- Michael Rindlisbacher — joint signing authority (any two to sign)
- Albert Berchtold — joint signing authority (any two to sign)
- Hans-Ulrich Gertsch — joint signing authority (any two to sign)
- Martin Horisberger — joint signing authority (any two to sign)
- Jörg Meier — joint signing authority (any two to sign)
- Bernard Teyssier — joint signing authority (any two to sign)
- Roland Schaer — member — without signing authority
- Hans-Ulrich Gertsch — joint signing authority (any two to sign)
- Markus Irniger — joint signing authority (any two to sign)
- Marc Niemann — joint signing authority (any two to sign)
- Yves Sandoz — joint signing authority (any two to sign)
- Eric Ehrenbolger — member — without signing authority
- Patrick Zuber — joint signing authority (any two to sign)
- Martin Horisberger — joint signing authority (any two to sign)
- Bernard Teyssier — joint signing authority (any two to sign)
- Walter Muster — member — without signing authority
- Bernard Teyssier — joint signing authority (any two to sign)
- Andrea Marty — joint signing authority (any two to sign)
- Walter Eggenschwiler — member — without signing authority
- Jürg Hari — member — without signing authority
- Sergio Pradera — joint signing authority (any two to sign)
- Andrea Marty — joint signing authority (any two to sign)
- Sergio Pradera — joint signing authority (any two to sign)
- Stefan Nägelin — limited joint signing authority (any two to sign)
- Hans Pfister — joint signing authority (any two to sign)
- Bruno Hähni — joint signing authority (any two to sign)
- Michael Rindlisbacher — president — joint signing authority (any two to sign)
- Marius Grossrieder — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Scherrer — joint signing authority (any two to sign)
- Peter Hug — joint signing authority (any two to sign)
- Mirco Picardi — member of management — joint signing authority (any two to sign)
- Michael Vogt — joint signing authority (any two to sign)
- Pierangelo Campopiano — member of the board — without signing authority

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