# Vaudoise Investment Solutions 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/vaudoise-investment-solutions-ag/199807

## Registry facts

- UID: CHE-105.357.409
- Status: active
- Legal form: limited or corporation
- Registered: 2000-01-10
- Address: Schönburgstrasse 19 3013 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Verwalten von Vermögen. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen beteiligen, Unternehmen mit gleichartigem oder verwandtem Zweck erwerben oder errichten, Grundstücke erwerben und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Geschäftszweck der Gesellschaft zu fördern oder die direkt oder indirekt mit ihm in Zusammenhang stehen.

## Previous names

- Dr. Meyer Asset Management AG

## Registered officers

- Jonas Glanzmann — joint signing authority (any two to sign)
- Nunzio Lo Chiatto — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Bertrand Desénépart — member of the board — joint signing authority (any two to sign)
- Marc Vifian — joint signing authority (any two to sign)
- Reto Kuhn — chairperson of the board — joint signing authority (any two to sign)
- Dejan Dukov — member of management — joint signing authority (any two to sign)
- Stefan Schürmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Max Dr. Meyer — president — joint signing authority (any two to sign)
- Rolf Schneider — member — joint signing authority (any two to sign)
- Nunzio Lo Chiatto — general manager — joint signing authority (any two to sign)
- Harald Hofer — joint signing authority (any two to sign)
- Peter Everts — vicepresident — joint signing authority (any two to sign)
- Dejan Dukov — joint signing authority (any two to sign)
- Lorenz Meyer — joint signing authority (any two to sign)
- Jean-Daniel Laffely — chairperson of the board — joint signing authority (any two to sign)
- Dejan Dukov — member of management — joint signing authority (any two to sign)
- Christoph Borgmann — vice-chairperson of the board — joint signing authority (any two to sign)

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