# Provet Holding 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-holding-ag/211831

## Registry facts

- UID: CHE-107.545.784
- Status: active
- Legal form: Limited or Corporation
- Registered: 1974-01-18
- Address: Gewerbestrasse 1 3421 Lyssach
- Location: Lyssach, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf und den Verkauf sowie das Führen, Halten und Verwalten von Beteiligungen, das Erbringen von damit zusammenhängenden Dienstleistungen sowie das Ausführen von Managementaufgaben. Darüber hinaus kann sie auch andere Dienstleistungen übernehmen. Die Gesellschaft kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmungen gründen 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

- Markus Moser — member of the board — individual signing authority
- Graham Rhodes — chairperson of the board — individual signing authority
- Johannes Oehmichen — member of the board — individual signing authority
- Jean-Claude von Gunten — president — individual signing authority
- Patrick von Gunten — member — joint signing authority (any two to sign)
- Liliane von Gunten Blumer — member — individual signing authority
- Jean-Claude von Gunten — delegate — joint signing authority (any two to sign)
- Michael Zack — president — individual signing authority
- Norbert Orth — member — individual signing authority
- Michael Helig — member — joint signing authority (any two to sign)
- Didier Nicolas Bottge — member — joint signing authority (any two to sign)
- Gabriel Brack — member — joint signing authority (any two to sign)
- David Brous — member — individual signing authority
- Michael Ellis — member — individual signing authority
- Thomas Friedl — member — individual signing authority
- Frank Bringold — individual signing authority
- Eugenio Cicala — member of the board — individual signing authority
- René Willi — individual signing authority
- Andreas Tschuor — member of the board — individual signing authority

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