Provet Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.545.784
Calendar
Date of incorporation:
1/18/1974
Location icon
Location:
Lyssach
City icon
Office:
Lyssach
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 300'000.00

Management

Male

Markus Moser

Location icon

Thun

Member of the board

Individual signing authority

Link icon
Male

Graham Rhodes

Location icon

Weybridge, GB

Chairperson of the board

Individual signing authority

Link icon
City icon

Johannes Oehmichen

Location icon

Darmstadt

Member of the board

Individual signing authority

Link icon
City icon

Jean-Claude von Gunten

Location icon

Lyssach

President

Individual signing authority

Link icon
Male

Patrick von Gunten

Location icon

Lyssach

Member

Joint signing authority (any two to sign)

Link icon
City icon

Liliane von Gunten Blumer

Location icon

Mollis

Member

Individual signing authority

Link icon
Male

Jean-Claude von Gunten

Location icon

Ersigen

Delegate

Joint signing authority (any two to sign)

Link icon
City icon

Michael Zack

Location icon

Great Neck - New York

President

Individual signing authority

Link icon
City icon

Norbert Orth

Location icon

Moerfelden-Walldorf

Member

Individual signing authority

Link icon
City icon

Michael Helig

Location icon

Hamburg

Member

Joint signing authority (any two to sign)

Link icon
City icon

Didier Nicolas Bottge

Location icon

Genf

Member

Joint signing authority (any two to sign)

Link icon
City icon

Gabriel Brack

Location icon

Genf

Member

Joint signing authority (any two to sign)

Link icon
City icon

David Brous

Location icon

New York

Member

Individual signing authority

Link icon
Male

Michael Ellis

Location icon

Derbyshire, GB

Member

Individual signing authority

Link icon
Male

Thomas Friedl

Location icon

Wien, AT

Member

Individual signing authority

Link icon
Male

Frank Bringold

Location icon

Willisau

Individual signing authority

Link icon
City icon

Eugenio Cicala

Location icon

Hamburg

Member of the board

Individual signing authority

Link icon
Male

René Willi

Location icon

Basel

Individual signing authority

Link icon
City icon

Andreas Tschuor

Location icon

Zürich

Member of the board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Gewerbestrasse 1 3421 Lyssach

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1241629.01.2026100655782603.02.20261006557826
22118203.12.2025100650558308.12.20251006505583
3946115.06.2023100577260320.06.20231005772603
41173829.07.2022100553469804.08.20221005534698
5790503.06.2020100490467308.06.20201004904673
6253608.02.2019100456523813.02.20191004565238
7771417.05.2017353520122.05.20173535201
8638709.04.2015209482114.04.20152094821
960113.01.2015193491916.01.20151934919
10143225.01.2011600912631.01.20116009126

Company Purpose

Die Gesellschaft bezweckt den Kauf und den Verkauf sowie das Führen, Halten und Verwalten von Beteiligungen, das Erbringen von damit zusammenhängenden Dienstleistungen sowie das Ausführen von Managementaufgaben. Darüber hinaus kann sie auch andere Dienstleistungen übernehmen. Die Gesellschaft kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmungen gründen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Liegenschaften erwerben, veräussern und belasten.