# PROVITA Gesundheitsversicherung 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/provita-gesundheitsversicherung-ag/1299109 ## Registry facts - UID: CHE-110.110.151 - Status: deleted - Legal form: limited or corporation - Registered: 2003-06-24 - Address: c/o SWICA Krankenversicherung AG Römerstrasse 38 8400 Winterthur - Location: Winterthur, zh - Industry (NOGA): 651203, Health insurance - Capital: CHF 100'000.00 ## Purpose Die Gesellschaft bezweckt als Krankenkasse den Betrieb der sozialen Krankenversicherung nach dem Grundsatz der Gegenseitigkeit gemäss dem Bundesgesetz über die Krankenversicherung (KVG) vom 18. März 1994 und den Ausführungsverordnungen. Die Gesellschaft kann das Rückversicherungsgeschäft im Sinne von Art. 28 des Bundesgesetzes betreffend die Aufsicht über die soziale Krankenversicherung (KVAG) vom 26. September 2014 und der Ausführungsverordnung betreiben. Die Gesellschaft kann Massnahmen zur Verhütung von Krankheit, Unfall, Invalidität und Tod fördern. Die Gesellschaft kann im Rahmen des Betriebs des Versicherungsgeschäfts administrative Dienstleistungen sowie, unter Einhaltung der einschlägigen gesetzlichen und aufsichtsrechtlichen Rahmenbedingungen, weitere Versicherungszweige oder medizinische Leistungen anbieten. Die Gesellschaft kann im Rahmen der gesetzlichen und aufsichtsrechtlichen Rahmenbedingungen gleichartige oder ähnliche Unternehmungen erwerben, sich an derartigen Unternehmen beteiligen sowie Zweigniederlassungen errichten. Sie kann sich mit solchen Unternehmungen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art gegen Entgelt. ## Registered officers - Reto Dahinden — general manager — joint signing authority (any two to sign) - Maria Londis — joint signing authority (any two to sign) - Daniel Rochat — member of management — joint signing authority (any two to sign) - Carlo Conti — chairperson of the board — joint signing authority (any two to sign) - Casimir Platzer — member of the board — without signing authority - Matthias Huber — joint signing authority (any two to sign) - Tobias Rietmann — joint signing authority (any two to sign) - Ruth Fleisch — vice-chairperson of the board — joint signing authority (any two to sign) - Rolf Abt — joint signing authority (any two to sign) - Ilenia Tosti — joint signing authority (any two to sign) - Daniel Neuhaus — joint signing authority (any two to sign) - Lysian Bulliard — joint signing authority (any two to sign) - Patrizio Ciriello — joint signing authority (any two to sign) - Danilo Clematide — joint signing authority (any two to sign) - Catherine Descombaz Karau — joint signing authority (any two to sign) - Nadia Hassanein — joint signing authority (any two to sign) - David Mathis — joint signing authority (any two to sign) - Nadine Meyrat — joint signing authority (any two to sign) - Roger Münger — joint signing authority (any two to sign) - Jacqueline Steffen — joint signing authority (any two to sign) - Katharina Wolfensberger — joint signing authority (any two to sign) - Norbert Reisinger — deputy general manager + manager — joint signing authority (any two to sign) - Andreas Koller — joint signing authority (any two to sign) - Christian Huber — joint signing authority (any two to sign) - Adrian Bult — member of the board — joint signing authority (any two to sign) - Benjamin Marti — joint signing authority (any two to sign) - Michael Peter — joint signing authority (any two to sign) - Christoph Stäheli — joint signing authority (any two to sign) - Melanie Keller-Steffens — joint signing authority (any two to sign) - Thomas Herbst — joint signing authority (any two to sign) - Stefan Loacker — member of the board — without signing authority - Caroline Thoma — member of the board — without signing authority - Jérome Egli — joint signing authority (any two to sign) - Joy Müller — joint signing authority (any two to sign) - Martin Wenk — member of the board — joint signing authority (any two to sign) - Fernando Dias — joint signing authority (any two to sign) - Fabian Ehmann — joint signing authority (any two to sign) - Leandro Renggli — joint signing authority (any two to sign) - Rolf Birrer — member of the board — without signing authority - Fabian Ringwald — joint signing authority (any two to sign) - Hanspeter Konrad — chairperson of the board — joint signing authority (any two to sign) - Hans Ruckstuhl — vice-chairperson of the board — joint signing authority (any two to sign) - Enrico Giovanoli — member of the board + general manager — joint signing authority (any two to sign) - Alex Burkhardt — limited joint signing authority (any two to sign) - Fritz Wälte — limited joint signing authority (any two to sign) - Louis Savary — member of the board — joint signing authority (any two to sign) - Urs Brügger — member of the board — without signing authority - Alex Burkhardt — deputy manager — limited joint signing authority (any two to sign) - Gabrielle Moll — limited joint signing authority (any two to sign) - Peter Winkelmann — limited joint signing authority (any two to sign) - Gabrielle Moll — limited joint signing authority (any two to sign) - Hans Regius — member of the board — joint signing authority (any two to sign) - Jürg Baumann — limited joint signing authority (any two to sign) - Sandra Zuber — limited joint signing authority (any two to sign) - Hans Raggenbass — chairperson of the board — joint signing authority (any two to sign) - Marco Steiner — vice-chairperson of the board — joint signing authority (any two to sign) - Rolf Engler — member of the board — joint signing authority (any two to sign) - Hans-Jürg Bernet — member of the board — without signing authority - Bruno Frick — member of the board — without signing authority - Tobias Zbinden — member of the board — without signing authority - Norbert Reisinger — deputy general manager + manager — joint signing authority (any two to sign) - Andreas Koller — joint signing authority (any two to sign) - Martin Kull — joint signing authority (any two to sign) - Walter Lutz — joint signing authority (any two to sign) - Béla Matyas — joint signing authority (any two to sign) - Daniel Neuhaus — joint signing authority (any two to sign) - Hans-Ulrich Vollenweider — member of the board — without signing authority - Martin Frei — member of the board — without signing authority - Martin Wettstein — member of management — joint signing authority (any two to sign) - Sabine Binz Abderhalden — joint signing authority (any two to sign) - Marianne Furter-Ilg — joint signing authority (any two to sign) - Roger Wenk — joint signing authority (any two to sign) - Regula Dübi — joint signing authority (any two to sign) - Thomas Herbst — joint signing authority (any two to sign) - Annette Vogt — joint signing authority (any two to sign) - Christian Baur — joint signing authority (any two to sign) - Diego Cicco — joint signing authority (any two to sign) - Martin Wenk — member of the board — joint signing authority (any two to sign) - Martin Frei — member of the board — joint signing authority (any two to sign) - Dieter Lehmann — joint signing authority (any two to sign) - Hans-Jürg Bernet — member of the board — joint signing authority (any two to sign) - Fabian Ringwald — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/provita-gesundheitsversicherung-ag/1299109: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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