# NeoVac 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/neovac-holding-ag/874427

## Registry facts

- UID: CHE-100.675.368
- Status: active
- Legal form: limited or corporation
- Registered: 1984-10-25
- Address: Eichaustrasse 1 9463 Oberriet SG
- Location: Oberriet (SG), sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland sowie Finanzierung, Führung und Beratung von Gesellschaften. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, Grundstücke, Wertschriften, Urheberrechte, Patente und Lizenzen aller Art erwerben, halten und veräussern.

## Previous names

- Neo Vac Holding AG
- Neovac Holding AG

## Registered officers

- Franz Hallauer — member of the board — joint signing authority (any two to sign)
- Patrik Lanter — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Rudolf Lanter — vice-chairperson of the board — joint signing authority (any two to sign)
- Marianne Hutter Zigerlig — member of the board — joint signing authority (any two to sign)
- Roman Stadler — member of the board — joint signing authority (any two to sign)
- Marc Stadler — joint signing authority (any two to sign)
- Rudolf Lanter — chairperson of the board — individual signing authority
- Jakob Keller — member of the board — joint signing authority (any two to sign)
- Waldemar Mehrmann — member of the board — joint signing authority (any two to sign)
- Violanda Lanter — member of the board — joint signing authority (any two to sign)
- Roman Stadler — member of the board — joint signing authority (any two to sign)
- Rudolf Lanter — member of the board — joint signing authority (any two to sign)
- Karin Hallauer-Lanter — member of the board — without signing authority
- Marianne Hutter — member of the board — joint signing authority (any two to sign)
- Karin Hallerauer-Lanter — member of the board — without signing authority
- Karin Hallauer — member of the board — joint signing authority (any two to sign)

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