Reports for ProvaInvest AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About ProvaInvest AG
- ProvaInvest AG has its legal headquarters in Jona, is active and operates in the sector «Operation of other financial institutions».
- The company was entered in the trade register on the 19.06.2018.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.11.2025.
- The reported UID is CHE-423.997.229.
- 2379 AG, 8714 AG, Anlagestiftung VALYOU have the same address as ProvaInvest AG.
Management (9)
newest board members
Flavio Costantini,
Christine Bossard,
Rudolf Rüfenacht,
Noël Brunner,
Dominik René Kornel Rieder
newest authorized signatories
Flavio Costantini,
Patrick Christian Wehrli,
Enis Avdyli,
Christine Bossard,
Rudolf Rüfenacht
Executive board
Patrick Christian Wehrli,
Enis Avdyli,
Daniel Stefan Rüdisüli,
Olivier Mütsch
Commercial register information
Entry in the commercial register
19.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rapperswil-Jona
Commercial Registry Office
SG
Commercial register number
CH-320.3.084.608-1
UID/VAT
CHE-423.997.229
Sector
Operation of other financial institutions
Purpose (Original language)
Der Zweck der Gesellschaft ist die kollektive Kapitalanlage in Liegenschaften und Grundstücke, deren Entwicklung, Erwerb, Halten und Verkauf, und/oder in Beteiligungen an Immobiliengesellschaften und die damit verbundene Erzielung von Erträgen und/oder Kapitalgewinnen sowie Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; kann Investitionen sowohl in private oder kotierte Einzelgesellschaften als auch in andere Investmentvehikel tätigen, die in den genannten Sektoren spezialisiert sind, sowie Tochtergesellschaften errichten. Die Gesellschaft ist berechtigt, sämtliche Handlungen und Rechtsgeschäfte vorzunehmen, die der Erreichung des Gesellschaftszwecks unmittelbar oder mittelbar dienlich sind.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| sme revision ag | Zürich | 25.02.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| sme audit ag | Neuheim | 25.07.2018 | 24.02.2020 | |
Other company names
Past and translated company names
- ProvaInvest Ltd
- ProvaInvest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ProvaInvest AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006482700, Commercial Registry Office St. Gallen, (320)
ProvaInvest AG, in Rapperswil-Jona, CHE-423.997.229, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2025, Publ. 1006367285).
Statutenänderung:
28.10.2025.
Aktienkapital neu:
CHF 110'996'000.00 [bisher: CHF 102'680'000.00].
Liberierung Aktienkapital neu:
CHF 110'996'000.00 [bisher: CHF 102'680'000.00].
Aktien neu:
110'996 Namenaktien zu CHF 1'000.00 [bisher: 102'680 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.
Publication number: HR02-1006367285, Commercial Registry Office St. Gallen, (320)
ProvaInvest AG, in Rapperswil-Jona, CHE-423.997.229, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2024, Publ. 1006137892).
Statutenänderung:
16.06.2025.
Aktienkapital neu:
CHF 102'680'000.00 [bisher: CHF 93'041'000.00].
Liberierung Aktienkapital neu:
CHF 102'680'000.00 [bisher: CHF 93'041'000.00].
Aktien neu:
102'680 Namenaktien zu CHF 1'000.00 [bisher: 93'041 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.
Publication number: HR02-1006137892, Commercial Registry Office St. Gallen, (320)
ProvaInvest AG, in Rapperswil-Jona, CHE-423.997.229, Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2024, Publ. 1006070279).
Statutenänderung:
18.09.2024.
Aktienkapital neu:
CHF 93'041'000.00 [bisher: CHF 92'041'000.00].
Liberierung Aktienkapital neu:
CHF 93'041'000.00 [bisher: CHF 92'041'000.00].
Aktien neu:
93'041 Namenaktien zu CHF 1'000.00 [bisher: 92'041 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.