# Prudentia 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/prudentia-ag/1238347

## Registry facts

- UID: CHE-102.294.190
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-12-15
- Address: c/o Schweizerische Rückversicherungs-Gesellschaft AG Mythenquai 50/60 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Verwaltung von Beteiligungen und Wertschriften sowie Besorgung von Treuhandgeschäften.

## Registered officers

- Oliver Dutta Gupta — member of management — joint signing authority (any two to sign)
- Karl Haas — joint signing authority (any two to sign)
- Léonard Kohli — joint signing authority (any two to sign)
- Urs Bucher — member of the board — joint signing authority (any two to sign)
- Christoph Bitzer — chairperson of the board — joint signing authority (any two to sign)
- Regula Zimmermann — secretary (non-member of the board) — joint signing authority (any two to sign)
- Lukas Apafi — chairperson of the board — joint signing authority (any two to sign)
- Flavia Diethelm — member of the board — joint signing authority (any two to sign)
- Markus Kick — member of the board — joint signing authority (any two to sign)
- Lukas Mühlemann — chairperson of the board — joint signing authority (any two to sign)
- Jean Bertschi — member of the board — joint signing authority (any two to sign)
- Bruno Laube — member of the board — joint signing authority (any two to sign)
- Rudolf Oberle — member of the board — joint signing authority (any two to sign)
- Benno Flury — joint signing authority (any two to sign)
- Bruno Letsch — joint signing authority (any two to sign)
- Bernard Perrin — joint signing authority (any two to sign)
- Jean-Pierre Preyer — joint signing authority (any two to sign)
- Dr. Christoph Dorschel — member of the board — joint signing authority (any two to sign)
- Dr. Franklin Engler — member of the board — joint signing authority (any two to sign)
- Walter Kielholz — chairperson of the board — joint signing authority (any two to sign)
- Oskar Kälin — joint signing authority (any two to sign)
- Walter Anderau — member of the board — joint signing authority (any two to sign)
- Herbert Wanner — member of the board — joint signing authority (any two to sign)
- Giuseppe Benelli — member of the board — joint signing authority (any two to sign)
- Friedrich Nobs — joint signing authority (any two to sign)
- Johannes Münch — member of the board — joint signing authority (any two to sign)
- Werner Wicki — secretary (non-member of the board) — joint signing authority (any two to sign)
- Rudolf Kellenberger — member of the board — joint signing authority (any two to sign)
- Charlotte Gubler — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Ackermann — member of the board — joint signing authority (any two to sign)
- Werner Wicki — secretary (non-member of the board) — joint signing authority (any two to sign)
- Werner Wicki — secretary (non-member of the board) — joint signing authority (any two to sign)

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