# Prevo-System 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/prevo-system-ag/710906

## Registry facts

- UID: CHE-102.917.631
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-10-09
- Address: Aeschengraben 29 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 150'000.00

## Purpose

Zweck der Gesellschaft ist das Erbringen von Informatik-Dienstleistungen jeder Art für Versicherungsgesellschaften, Sozialversicherungsträger, Pensionskassen und andere Institutionen mit ähnlichen Informatikbedürfnissen. Die Gesellschaft kann andere Unternehmen der gleichen oder ähnlichen Art gründen oder übernehmen, sich an solchen Unternehmen beteiligen sowie alle sonstigen Massnahmen treffen, die den Unternehmenszweck zu fördern geeignet sind.

## Registered officers

- Catherine Brosi — joint signing authority (any two to sign)
- Adrian Plattner — general manager — joint signing authority (any two to sign)
- Laurent Hertzog — joint signing authority (any two to sign)
- David Wernert — joint signing authority (any two to sign)
- Patric Zbinden — member of the board — joint signing authority (any two to sign)
- Oskar Zodel — chairperson of the board — joint signing authority (any two to sign)
- Sandra Hürlimann — member of the board — joint signing authority (any two to sign)
- Jaël Bosshart — secretary (non-member of the board) — joint signing authority (any two to sign)
- Aldo Ghisletti — chairperson of the board — individual signing authority
- Franz Hidber — member of the board — joint signing authority (any two to sign)
- Willi Theilacker — member of the board — joint signing authority (any two to sign)
- Reinhold Thurner — member of the board — joint signing authority (any two to sign)
- Prof. Schaer — chairperson of the board — joint signing authority (any two to sign)
- Rolf Brugger — member of the board — joint signing authority (any two to sign)
- Felix Egloff — member of the board — joint signing authority (any two to sign)
- Hans Schmidlin — member of the board — joint signing authority (any two to sign)
- Dr. Stephan Fuhrer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Hans Rudolf Matter — general manager — joint signing authority (any two to sign)
- Urs Berger — member of the board — joint signing authority (any two to sign)
- Paul Müller — member of the board — joint signing authority (any two to sign)
- Martin Müller — secretary (non-member of the board) — joint signing authority (any two to sign)
- Thomas Burri — Kollektivunterschrift mit einem Mitglied des Verwaltungsrates oder dem Geschäftsführer oder Sekretär
- Francis Koehler — Kollektivunterschrift mit einem Mitglied des Verwaltungsrates oder dem Geschäftsführer oder Sekretär
- Astrid Gerber — Kollektivunterschrift mit einem Mitglied des Verwaltungsrates oder dem Geschäftsführer oder Sekretär
- Jürgen Weiss — joint signing authority (any two to sign)
- Martin Strobel — member of the board — joint signing authority (any two to sign)
- Philipp Gmür — member of the board — joint signing authority (any two to sign)
- Francis Koehler — general manager — joint signing authority (any two to sign)
- Francis Koehler — general manager — joint signing authority (any two to sign)
- Adrian Plattner — joint signing authority (any two to sign)
- Dr. Olav Noack — member of the board — joint signing authority (any two to sign)
- Michael Müller — member of the board — joint signing authority (any two to sign)
- Thomas Vogel — secretary (non-member of the board) — joint signing authority (any two to sign)
- Donald Desax — member of the board — joint signing authority (any two to sign)
- Clemens Markstein — member of the board — joint signing authority (any two to sign)
- Wernert David — joint signing authority (any two to sign)

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