# Nova Prime 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/nova-prime-holding-ag/990213

## Registry facts

- UID: CHE-330.293.972
- Status: active
- Legal form: limited or corporation
- Registered: 2016-11-10
- Address: Friedensstrasse 7 4629 Fulenbach
- Location: Fulenbach, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Gründung, Erwerb, Halten, Verwaltung, Finanzierung und Veräusserung von Beteiligungen im In- und Ausland. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, ferner im In- und Ausland Immaterialgüter sowie Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Guido Henzmann — member of the board — Kollektivunterschrift zu zweien mit dem Präsidenten oder Vizepräsidenten
- Daniel Jenni — chairperson of the board — individual signing authority
- Giuliano Jenni — vice-chairperson of the board — individual signing authority
- Alfred Schmidhalter — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Daniel Jenni — member of the board — individual signing authority
- Isabelle Jenni — individual signing authority
- Daniel Jenni — chairperson of the board — individual signing authority
- Giuliano Jenni — member of the board — joint signing authority (any two to sign)
- Isabelle Karin — member of the board — joint signing authority (any two to sign)
- Susan Von Teichman — member of the board — joint signing authority (any two to sign)
- Roland Müller — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Alfred Schmidhalter — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Carsten Wilhelm — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Roland Borges Pereira — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Giuliano Jenni — vice-chairperson of the board — individual signing authority

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