# Lynx Switzerland SA

> 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/lynx-switzerland-sa/633278

## Registry facts

- UID: CHE-263.191.036
- Status: active
- Legal form: Limited or Corporation
- Registered: 2015-06-12
- Address: c/o Senevita AG Worbstrasse 46 3074 Muri b. Bern
- Location: Muri bei Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten sowie die Veräusserung von Beteiligungen jeglicher Art an Gesellschaften aller Art unter Beachtung der Vorschriften des BewG, sowie die Erbringung von Dienstleistungen und Lieferungen. Die Gesellschaft kann Liegenschaften und Grundstücke erwerben, überbauen, verwalten und veräussern.

## Previous names

- ORPEA Suisse SA
- (ORPEA Schweiz AG)
- Senevita Holding SA
- (Senevita Holding AG)

## 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)
- Sébastien Mesnard — president — individual signing authority
- Johann Wittwer — member — individual signing authority
- Christoph Gassner — member of management — individual signing authority
- Yves le Masne — chairperson of the board — joint signing authority (any two to sign)
- Jean-Claude Brdenk — member of the board — joint signing authority (any two to sign)
- Daniel Braun — member of management — joint signing authority (any two to sign)
- Michael Winkler — member of management — joint signing authority (any two to sign)
- Werner Müller — member of management — joint signing authority (any two to sign)
- Dita Chrastilova — member of the board — joint signing authority (any two to sign)
- Isa Cansu — member of management — joint signing authority (any two to sign)
- Aurélien Renaud — member of management — joint signing authority (any two to sign)

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