# RVA Versicherungsbroker 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/rva-versicherungsbroker-ag/243113

## Registry facts

- UID: CHE-114.392.540
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-06-30
- Address: Talgut-Zentrum 5 3063 Ittigen
- Location: Ittigen, be
- Industry (NOGA): 662200, Activities of insurance agents and brokers
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Erstellen von Risiko- und Versicherungsanalysen sowie die umfassende, unabhängige Beratung, Betreuung, Verwaltung und Vermittlung in allen Bereichen des Versicherungswesens. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Martin Stuber — chairperson of the board — joint signing authority (any two to sign)
- Bosko Adamovic — member of the board — joint signing authority (any two to sign)
- Massimiliano Contino — member of the board — joint signing authority (any two to sign)
- Felix Jenny — member of the board — joint signing authority (any two to sign)
- Sandro Rietmann — joint signing authority (any two to sign)
- Celina Siegenthaler — joint signing authority (any two to sign)
- Kurt Leuenberger — president + delegate — individual signing authority
- Annick Leuenberger — vicepresident — joint signing authority (together w/ the chairperson of the board)
- Yves Leuenberger — member — joint signing authority (together w/ the chairperson of the board)
- Annick Leuenberger — vicepresident — joint signing authority (together w/ the chairperson of the board)
- Yves Kurt Leuenberger — member — joint signing authority (together w/ the chairperson of the board)
- Roland Moser — president — joint signing authority (any two to sign)
- Franziska Brunner — member — joint signing authority (any two to sign)
- Celina Siegenthaler — member of the board — joint signing authority (any two to sign)
- Patrick Luder — managing member of the board — joint signing authority (any two to sign)

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