# NOVENTA CONSULTING 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/noventa-consulting-ag/905473

## Registry facts

- UID: CHE-112.972.850
- Status: active
- Legal form: limited or corporation
- Registered: 2006-06-09
- Address: c/o NOVENTA AG Sonnenstrasse 1 9444 Diepoldsau
- Location: Diepoldsau, sg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Erbringung von Beratungsdienstleistungen. Die Gesellschaft kann Finanzierungs- und Sicherungsgeschäfte, einschliesslich Darlehen, Garantie- und Sicherheitsbestellung tätigen, auch wenn sie im ausschliesslichen Interesse von anderen Gesellschaften oder Personen liegen, im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Beteiligungen erwerben, verwalten und veräussern, im In- und Ausland Grundstücke sowie Patente-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern.

## Registered officers

- Dieter P. Marxer — chairperson of the board — joint signing authority (any two to sign)
- Björn Kreisel — member of the board + general manager — joint signing authority (any two to sign)
- Reinhard Maurer — member of the board — joint signing authority (any two to sign)
- Julian Mundl — member of the board + general manager — joint signing authority (any two to sign)
- Patrick Besserer — member of the board — joint signing authority (any two to sign)
- Philippe Bürki — joint signing authority (any two to sign)
- Patrick Besserer — member of the board — individual signing authority
- Björn Kreisel — general manager — joint signing authority (any two to sign)

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