# ProvaInvest 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/provainvest-ag/941641

## Registry facts

- UID: CHE-423.997.229
- Status: active
- Legal form: Limited or Corporation
- Registered: 2018-06-19
- Address: Höcklistein 99 8645 Jona
- Location: Rapperswil-Jona, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 115'164'000.00

## Purpose

Der Zweck der Gesellschaft ist die kollektive Kapitalanlage in Liegenschaften und Grundstücke, deren Entwicklung, Erwerb, Halten und Verkauf, und/oder in Beteiligungen an Immobiliengesellschaften und die damit verbundene Erzielung von Erträgen und/oder Kapitalgewinnen sowie Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; kann Investitionen sowohl in private oder kotierte Einzelgesellschaften als auch in andere Investmentvehikel tätigen, die in den genannten Sektoren spezialisiert sind, sowie Tochtergesellschaften errichten. Die Gesellschaft ist berechtigt, sämtliche Handlungen und Rechtsgeschäfte vorzunehmen, die der Erreichung des Gesellschaftszwecks unmittelbar oder mittelbar dienlich sind.

## Registered officers

- Noël Brunner — chairperson of the board — joint signing authority (any two to sign)
- Christine Bossard — member of the board — joint signing authority (any two to sign)
- Rudolf Rüfenacht — member of the board — joint signing authority (any two to sign)
- Daniel Rüdisüli — member of the management board — joint signing authority (any two to sign)
- Dominik Rieder — member of the board — joint signing authority (any two to sign)
- Enis Avdyli — member of the management board — joint signing authority (any two to sign)
- Olivier Mütsch — member of the management board — joint signing authority (any two to sign)
- Flavio Costantini — member of the board — joint signing authority (any two to sign)
- Patrick Wehrli — member of the management board — joint signing authority (any two to sign)
- Olivier Brunner — member of management — joint signing authority (any two to sign)
- Christian Martig — member of management — joint signing authority (any two to sign)
- Dominik Rieder — member of the board — joint signing authority (any two to sign)
- Daniel Rüdisüli — member of management — joint signing authority (any two to sign)

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