# innova Versicherungen 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-versicherungen-ag/194542

## Registry facts

- UID: CHE-103.506.839
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-07-22
- Address: Bahnhofstrasse 4 3073 Gümligen
- Location: Muri bei Bern, be
- Industry (NOGA): 651202, Accident and indemnity insurance
- Capital: CHF 8'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Kranken- und Unfallversicherung (Versicherungszweige Unfall und Krankheit) sowie weiterer Versicherungszweige mit Ausnahme der direkten Lebensversicherung. Sie untersteht dabei der Aufsicht der Eidgenössischen Finanzmarktaufsicht FINMA. Die Gesellschaft kann im Rahmen des Betriebs des Versicherungsgeschäfts Aktionären und Dritten administrative Dienstleistungen anbieten. Versicherungsfremde Geschäfte bleiben ausgeschlossen. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammen schliessen, Grundstücke erwerben oder weiter veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Innova Versicherungen 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 — president — joint signing authority (any two to sign)
- Werner Lyrenmann — vicepresident — joint signing authority (any two to sign)
- Ueli Bühlmann — member — without signing authority
- Daniel Lang — member — without signing authority
- Werner Maag — member — without signing authority
- Walter Muster — member — without signing authority
- Walter Schefer — member — without signing authority
- Rudolf Senn — member — without signing authority
- Martin Stettler — member — without signing authority
- Jérôme Sutter — member — without signing authority
- Jürg Allenspach — 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)
- Michael Rindlisbacher — joint signing authority (any two to sign)
- Edwin Rohner — member — without signing authority
- Urs Korner — joint signing authority (any two to sign)
- Jörg Meier — 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)
- Patrick Zuber — joint signing authority (any two to sign)
- Eric Ehrenbolger — member — without signing authority
- 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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