Doviag Overseas Investments AG
Company Overview
Management
Heinz Winzenried
Lyss
Chairperson of the board
Individual signing authority
Jasmin Winzenried
Lyss
Member of the board
Individual signing authority
Julian Winzenried
Lyss
Member of the board
Individual signing authority
Dr. Harry Borer
Biel BE
Chairperson of the board
Joint signing authority (any two to sign)
Willy Meier
Biel BE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Enzo Lüthi
Orpund
Member of the board
Joint signing authority (any two to sign)
Peter Pfenninger
Meilen
Member of the board
Joint signing authority (any two to sign)
Hans Sauter
Evilard
Member of the board
Joint signing authority (any two to sign)
Ursula Schori
Biel BE
Limited joint signing authority (any two to sign)
Mario Cueni
Zwingen
Member of the board
Joint signing authority (any two to sign)
Beatrice Piazza-Aebi
Biel/Bienne
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21070 | 16.05.2024 | 97 | 22.05.2024 | 1006036558 |
| 2 | 20622 | 20.05.2022 | 101 | 25.05.2022 | 1005481321 |
| 3 | 1523 | 10.01.2022 | 9 | 13.01.2022 | 1005379751 |
| 4 | 27953 | 21.06.2021 | 120 | 24.06.2021 | 1005226759 |
| 5 | 14014 | 23.04.2014 | 80 | 28.04.2014 | 1471493 |
| 6 | 33203 | 18.10.2013 | 205 | 23.10.2013 | 1140937 |
| 7 | 30282 | 24.09.2013 | 187 | 27.09.2013 | 1098479 |
| 8 | 27605 | 03.10.2007 | 195 | 09.10.2007 | 24/4145628 |
| 9 | 5300 | 23.02.2004 | 40 | 27.02.2004 | 17/2144424 |
| 10 | 21563 | 30.08.2002 | 171 | 05.09.2002 | 16/628918 |
Company Purpose
Vorbereitung und Durchführung von Vermögensanlagen aller Art, insbesondere von Investitionen im überseeischen Ausland sowie Verwaltung von Vermögensanlagen; kann sich an anderen Unternehmungen beteiligen.