# Reliva 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/reliva-holding-ag/1330164

## Registry facts

- UID: CHE-114.139.691
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2008-03-20
- Address: Holbeinstrasse 31 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 352'200.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und den Verkauf von Beteiligungen an in- und ausländischen Unternehmungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen und Verträge abschliessen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften eingehen.

## Previous names

- Resourceful Living Inc.

## Registered officers

- Nicole Hemsley — member of the management board — joint signing authority (any two to sign)
- Stefan Knabl — member of the board — joint signing authority (any two to sign)
- Barbara Schuler — member of the board — joint signing authority (any two to sign)
- Luljeta Amza — member of the management board — joint signing authority (any two to sign)
- Daniela de la Cruz Guidicelli — joint signing authority (any two to sign)
- Luca Stäger — chairperson of the board — joint signing authority (any two to sign)
- Christoph Glutz — chairperson of the board + general manager — joint signing authority (any two to sign)
- Beat Wenger — member of the board — joint signing authority (any two to sign)
- Gabriela Kanitz — member of the board — joint signing authority (any two to sign)
- Matthias Johannes Huber — chairperson of the board — joint signing authority (any two to sign)
- Dominique Freymond — vice-chairperson of the board — without signing authority
- Christian Baumann — member of the board — without signing authority
- Clovis Défago — member of the board — without signing authority
- Lorenz Flückiger — member of the board — without signing authority
- Vincent Rime — joint signing authority (any two to sign)
- Beat Wenger — member of the board — joint signing authority (any two to sign)
- Benoit Kemmling — member of management — joint signing authority (any two to sign)
- Christian Twerenbold — joint signing authority (any two to sign)
- Harjan Winters — joint signing authority (any two to sign)
- Dr. Matthias Johannes Huber — vice-chairperson of the board — joint signing authority (any two to sign)
- Anne Bütikofer — member of the board — joint signing authority (any two to sign)
- Muriel Widmer — member of the board — joint signing authority (any two to sign)

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