Lynx Switzerland SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-263.191.036
Calendar
Date of incorporation:
6/12/2015
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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 100'000.00

Previous Company Names

  • ORPEA Suisse SA
  • (ORPEA Schweiz AG)
  • Senevita Holding SA
  • (Senevita Holding AG)

Management

Male

Anton Kellner

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Langmannersdorf, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Braun

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Zug

Member of the management board

Individual signing authority

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Female

Karin Nienhuis

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Muri bei Bern

Member of the management board

Joint signing authority (any two to sign)

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Male

Clemens Thalhammer

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Gassner

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Zofingen

Member of management

Individual signing authority

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Male

Daniel Braun

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Bern

Member of management

Joint signing authority (any two to sign)

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Male

Michael Winkler

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Bern

Member of management

Joint signing authority (any two to sign)

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Male

Werner Müller

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Muri b. Bern

Member of management

Joint signing authority (any two to sign)

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Female

Dita Chrastilova

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Isa Cansu

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Kappel SO

Member of management

Joint signing authority (any two to sign)

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Male

Aurélien Renaud

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Rüschlikon

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Senevita AG Worbstrasse 46 3074 Muri b. Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
164406.01.2026100653271809.01.20261006532718
21783813.10.2025100645959316.10.20251006459593
3805312.05.2025100633221515.05.20251006332215
42163912.12.2024100620682317.12.20241006206823
5788607.05.2024100602995813.05.20241006029958
61775903.11.2023100587939808.11.20231005879398
7796323.05.2023100575454526.05.20231005754545
8356501.03.2023100569323106.03.20231005693231
9668904.05.2022100546847009.05.20221005468470
10920703.06.2021100520988908.06.20211005209889

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten sowie die Veräusserung von Beteiligungen jeglicher Art an Gesellschaften aller Art unter Beachtung der Vorschriften des BewG, sowie die Erbringung von Dienstleistungen und Lieferungen. Die Gesellschaft kann Liegenschaften und Grundstücke erwerben, überbauen, verwalten und veräussern.