# Provet 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/provet-ag/206547

## Registry facts

- UID: CHE-107.154.745
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-12-23
- Address: Gewerbestrasse 1 3421 Lyssach
- Location: Lyssach, be
- Industry (NOGA): 750000, Veterinary activities
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit und den Vertrieb von Veterinärpräparaten, Produkten für den Tierarztbedarf, Chemikalien und ähnlichen Produkten. Die Gesellschaft kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmungen gründen, Beteiligungen bei anderen Gesellschaften eingehen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Liegenschaften erwerben, veräussern und belasten.

## Registered officers

- Graham Rhodes — member of the board — individual signing authority
- Markus Moser — member of the board — individual signing authority
- Johannes Oehmichen — chairperson of the board — individual signing authority
- Liliane von Gunten Blumer — member — individual signing authority
- Patrick von Gunten — member — joint signing authority (any two to sign)
- Fritz Dick — limited joint signing authority (any two to sign)
- Markus Moser — joint signing authority (any two to sign)
- Jean-Claude von Gunten — delegate — joint signing authority (any two to sign)
- Gregor Walthert — joint signing authority (any two to sign)
- Michael Ellis — president — individual signing authority
- Frank Bringold — joint signing authority (any two to sign)
- Thomas Friedl — member — individual signing authority
- Eugenio Cicala — member of the board — individual signing authority
- René Willi — individual signing authority
- Herbert Hafner — joint signing authority (any two to sign)
- Philip Ward Catalini — joint signing authority (any two to sign)

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