# OVB Vermögensberatung (Schweiz) 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/ovb-vermogensberatung-schweiz-ag/14674

## Registry facts

- UID: CHE-105.849.871
- Status: active
- Legal form: limited or corporation
- Registered: 1993-03-29
- Address: Bösch 69 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 662200, Activities of insurance agents and brokers
- Capital: CHF 500'000.00

## Purpose

Versicherungsvermittlung und Finanzdienstleistungen

## Previous names

- Fidicon AG
- (Fidicon SA) (Fidicon Ltd)

## Registered officers

- Markus Bösiger — member of the board — joint signing authority (any two to sign)
- Thomas Egli — Authorized signatory — limited joint signing authority (any two to sign)
- Marco Guadarrama — having right to sign — joint signing authority (any two to sign)
- Christian Höfel — chairperson of the board — joint signing authority (any two to sign)
- Mounir Jaballah — managing member of the board — joint signing authority (any two to sign)
- Dietger Löffler — Authorized signatory — limited signing authority (individual)
- Rezsö Miro — member of the board — individual signing authority
- Beat Kälin — Authorized signatory — limited joint signing authority (any two to sign)
- Beat Kälin — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Rainer Hager — member of the board — joint signing authority (any two to sign)
- Dietger Löffler — general manager — individual signing authority
- Michael Frahnert — general manager — individual signing authority
- Claudio Luchetti — manager — joint signing authority (any two to sign)
- Maja Iten — Authorized signatory — limited joint signing authority (any two to sign)
- Anita Wettstein — Authorized signatory — limited joint signing authority (any two to sign)
- Patrick Siegrist — Authorized signatory — limited joint signing authority (any two to sign)
- Knut Richter — general manager — joint signing authority (any two to sign)
- Andreas Egli — Authorized signatory — limited joint signing authority (any two to sign)
- Niklaus Siegrist — member of the board — joint signing authority (any two to sign)
- Daniel Imesch — Authorized signatory — limited joint signing authority (any two to sign)
- Wilfried Kempchen — chairperson of the board — joint signing authority (any two to sign)
- Mario Freis — member of the board — joint signing authority (any two to sign)
- Michael Rentmeister — chairperson of the board — joint signing authority (any two to sign)

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