Prevo-System AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.917.631
Calendar
Date of incorporation:
10/9/1997
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 150'000.00

Management

Female

Catherine Brosi

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Schönenbuch

Joint signing authority (any two to sign)

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Male

Adrian Plattner

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Sissach

General manager

Joint signing authority (any two to sign)

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Male

Laurent Hertzog

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Sierentz, FR

Joint signing authority (any two to sign)

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Male

David Wernert

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Folgensbourg, FR

Joint signing authority (any two to sign)

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Male

Patric Zbinden

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Oskar Zodel

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Sandra Hürlimann

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Zofingen

Member of the board

Joint signing authority (any two to sign)

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Female

Jaël Bosshart

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Dornach

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Aldo Ghisletti

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Wollerau

Chairperson of the board

Individual signing authority

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Male

Willi Theilacker

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Schönenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Brugger

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Berger

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Müller

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Füllinsdorf

Member of the board

Joint signing authority (any two to sign)

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Astrid Gerber

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Allschwil

Kollektivunterschrift mit einem mitglied des verwaltungsrates oder dem geschäftsführer oder sekretär

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Male

Martin Strobel

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Gmür

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Francis Koehler

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Brunstatt, FR

General manager

Joint signing authority (any two to sign)

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Male

Michael Müller

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Vogel

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Allschwil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Donald Desax

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Wallbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aeschengraben 29 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1194012.03.2026100659847117.03.20261006598471
2114310.02.2026100656931213.02.20261006569312
3427517.06.2025100636209620.06.20251006362096
4857520.12.2024100621675227.12.20241006216752
552618.01.2024100594148823.01.20241005941488
6527109.09.2022100556138714.09.20221005561387
7R8405.01.2022100537712910.01.20221005377129
875003.02.2021100509452908.02.20211005094529
9457406.08.2020100495557011.08.20201004955570
1016808.01.2020100480265013.01.20201004802650

Company Purpose

Zweck der Gesellschaft ist das Erbringen von Informatik-Dienstleistungen jeder Art für Versicherungsgesellschaften, Sozialversicherungsträger, Pensionskassen und andere Institutionen mit ähnlichen Informatikbedürfnissen. Die Gesellschaft kann andere Unternehmen der gleichen oder ähnlichen Art gründen oder übernehmen, sich an solchen Unternehmen beteiligen sowie alle sonstigen Massnahmen treffen, die den Unternehmenszweck zu fördern geeignet sind.