# Prevanto 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/prevanto-ag/1389278

## Registry facts

- UID: CHE-262.606.980
- Status: active
- Legal form: Limited or Corporation
- Registered: 2015-09-25
- Address: Seefeldstrasse 7 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Der Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich der beruflichen Vorsorge. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, ob gegen Entgelt oder nicht.

## Registered officers

- Heinrich Flückiger — joint signing authority (any two to sign)
- Reto Moser — joint signing authority (any two to sign)
- Andreas Müller — joint signing authority (any two to sign)
- Nadja Paulon Baumann — joint signing authority (any two to sign)
- Claude Portmann — joint signing authority (any two to sign)
- Dominique Pouget — joint signing authority (any two to sign)
- Werner Gabriel — limited joint signing authority (any two to sign)
- Monika Van Gessel-Lesner — limited joint signing authority (any two to sign)
- Simon Jacquier — joint signing authority (any two to sign)
- Gaelle Maury — joint signing authority (any two to sign)
- Martin Siegrist — joint signing authority (any two to sign)
- Dorothee Lotz — limited joint signing authority (any two to sign)
- Brigitte Kümmerli — limited joint signing authority (any two to sign)
- Zsolt Kukorelly — joint signing authority (any two to sign)
- Caroline Suda Giudici — limited joint signing authority (any two to sign)
- Michèle Mottu Stella — member of the management board — joint signing authority (any two to sign)
- Patrick Spuhler — member of the management board — joint signing authority (any two to sign)
- Stephan — member of the management board — joint signing authority (any two to sign)
- Stefan Schürmann — chairperson of the board — joint signing authority (any two to sign)
- Tim Dührkoop — member of the board — joint signing authority (any two to sign)
- Sébastien Brocard — joint signing authority (any two to sign)
- Thierry Clerc — joint signing authority (any two to sign)
- Alain Duboux — joint signing authority (any two to sign)
- Tatjana Merz-Kursawe — joint signing authority (any two to sign)
- Hugo Barbier — limited joint signing authority (any two to sign)
- Manuela Thut — joint signing authority (any two to sign)
- Alexandra Janssen — member of the board — joint signing authority (any two to sign)
- Christian Fitze — joint signing authority (any two to sign)
- Marco Huber — joint signing authority (any two to sign)
- Stephanie Spozio — joint signing authority (any two to sign)
- Gabriele Giraudi — limited joint signing authority (any two to sign)
- Jacqueline Graf — limited joint signing authority (any two to sign)
- Jan-Ulrich Salchow — limited joint signing authority (any two to sign)

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