innova Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.033.445
Calendar
Date of incorporation:
1/21/1999
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Location:
Muri bei Bern
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Office:
Muri bei Bern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 8'100'000.00

Previous Company Names

  • INNOVA Holding AG

Management

Male

Sergio Pradera

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Boll (Vechigen)

Joint signing authority (any two to sign)

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Male

Manuel Jaun

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Hinterkappelen (Wohlen bei Bern)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Grossmann

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Unterseen

Joint signing authority (any two to sign)

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Male

Markus Perroulaz

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Heimberg

Joint signing authority (any two to sign)

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Male

Patrick Zuber

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Niederscherli

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Eliane von Känel

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Reichenbach im Kandertal

Joint signing authority (any two to sign)

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Female

Monika Buholzer

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Aarau

Member of the board

Without signing authority

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Florian Schreiber

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Rotkreuz (Risch)

Member of the board

Without signing authority

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Male

Marius Grossrieder

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Ittigen

Member

Individual signing authority

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Male

Daniel Lang

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Arbon

Vicepresident

Joint signing authority (any two to sign)

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Male

Rudolf Senn

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Märstetten

Member

Joint signing authority (any two to sign)

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Male

Ueli Bühlmann

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Bern

Member

Without signing authority

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Male

Walter Muster

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Utzigen

Member

Without signing authority

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Male

Edwin Rohner

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Oberegg

Member

Without signing authority

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Male

Jérôme Sutter

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Bern

Member

Without signing authority

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Male

Michael Rindlisbacher

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Herrenschwanden

Joint signing authority (any two to sign)

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Male

Albert Berchtold

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Steinach

Joint signing authority (any two to sign)

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Male

Martin Horisberger

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Worb

Joint signing authority (any two to sign)

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Male

Bernard Teyssier

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Rubigen

Joint signing authority (any two to sign)

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Male

Marc Niemann

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Münchwilen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 4 3073 Gümligen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1740816.04.2026100663047521.04.20261006630475
25705.01.2026100653082608.01.20261006530826
3728130.04.2025100632342705.05.20251006323427
4758202.05.2024100602626407.05.20241006026264
5299415.02.2024100596550120.02.20241005965501
61096104.07.2023100578962307.07.20231005789623
71337801.09.2022100555530706.09.20221005555307
8667904.05.2022100546846009.05.20221005468460
9661703.05.2022100546686506.05.20221005466865
101012417.06.2021100522445922.06.20211005224459

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Finanzierung von Beteiligungen an Handels- und Dienstleistungsunternehmen des In- und Auslandes, insbesondere im Bereich des Kranken- und Unfallversicherungswesens und angrenzenden Geschäftsbereichen. Die Gesellschaft kann alle Massnahmen ergreifen und Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Insbesondere kann sie auch Obligationenanleihen und Darlehen aufnehmen sowie Liegenschaften erwerben, bewirtschaften und veräussern.