# AndreasKlinik AG Cham

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/andreasklinik-ag-cham/12694

## Registry facts

- UID: CHE-104.326.429
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-03-23
- Address: Rigistrasse 1 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer oder mehrerer Institutionen des Gesundheitswesens, insbesondere von privaten Spitälern sowie die Erbringung aller damit im Zusammenhang stehenden infrastrukturellen, administrativen, personellen Leistungen wie ärztliche Leistungen, pflegerische Leistungen, Betrieb von Geräten, Zurverfügungstellung von Infrastruktur etc. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Registered officers

- Alain Zimmitti — having right to sign — joint signing authority (any two to sign)
- Herbert Birrer — having right to sign — joint signing authority (any two to sign)
- Niowi Näf — having right to sign — joint signing authority (any two to sign)
- Wolfram Beduhn — having right to sign — joint signing authority (any two to sign)
- Renato Laffranchi — having right to sign — joint signing authority (any two to sign)
- Reto Rostetter — having right to sign — joint signing authority (any two to sign)
- Christiane Heinzmann — having right to sign — joint signing authority (any two to sign)
- Yvonne Hubeli-Gloor — having right to sign — joint signing authority (any two to sign)
- Dominique Kuhlen — having right to sign — joint signing authority (any two to sign)
- Laurent Gattolliat — member of the board — joint signing authority (any two to sign)
- Gilles Rüfenacht — chairperson of the board — joint signing authority (any two to sign)
- Zbynek Zak — chairperson of the board — joint signing authority (any two to sign)
- Felix Ammann — member of the board — joint signing authority (any two to sign)
- Beat Wicky — member of the board — joint signing authority (any two to sign)
- Rita Ziegler — member of the board — joint signing authority (any two to sign)
- Josef Huwiler — member of the board — joint signing authority (any two to sign)
- Hans Abicht — member of the board — joint signing authority (any two to sign)
- Elisabeth Leiser — Authorized signatory — limited joint signing authority (any two to sign)
- Annemarie Winistörfer — Authorized signatory — limited joint signing authority (any two to sign)
- Ralph Sattler — Authorized signatory — limited joint signing authority (any two to sign)
- Leo Granziol — member of the board — joint signing authority (any two to sign)
- Matthias Pfammatter — manager — joint signing authority (any two to sign)
- Reto Heierli — chairperson of the board — joint signing authority (any two to sign)
- Peter Obrist — secretary (non-member of the board) — without signing authority
- Felix Lienert — Authorized signatory — limited joint signing authority (any two to sign)
- Robert Bider — member of the board — joint signing authority (any two to sign)
- Martin Rauber — manager — joint signing authority (any two to sign)
- Josef Rohrer — manager — joint signing authority (any two to sign)
- Robert Bider — member of the board — joint signing authority (any two to sign)
- Martin Rauber — manager — joint signing authority (any two to sign)
- Reto Heierli — chairperson of the board — joint signing authority (any two to sign)
- Josef Rohrer — manager — joint signing authority (any two to sign)
- Martin Rauber — manager — joint signing authority (any two to sign)
- Kai Heib — Authorized signatory — limited joint signing authority (any two to sign)
- Thorsten Wiesinger — chairperson of the board — joint signing authority (any two to sign)
- Andreas Kappeler — manager — joint signing authority (any two to sign)
- Niculaus Fontana — member of the board — joint signing authority (any two to sign)
- Thorsten Ole Wiesinger — chairperson of the board — joint signing authority (any two to sign)
- Lars Neeb — Authorized signatory — limited joint signing authority (any two to sign)
- Josef Huwiler-Helfenstein — member of the management board — joint signing authority (any two to sign)
- Markus Hürlimann — Authorized signatory — limited joint signing authority (any two to sign)
- Magnus Oetiker — manager — joint signing authority (any two to sign)
- André Steiner — member of the board — joint signing authority (any two to sign)
- Markus Absmeier — Authorized signatory — limited joint signing authority (any two to sign)
- Urs Karli — manager — joint signing authority (any two to sign)
- Urs Karli — manager — joint signing authority (any two to sign)
- Magnus Oetiker — manager — joint signing authority (any two to sign)
- Lukas Eichenberger — having right to sign — joint signing authority (any two to sign)
- Lukas Eichenberger — having right to sign — joint signing authority (any two to sign)
- Markus Bechtiger — manager — joint signing authority (any two to sign)
- Pierre-Antoine Binard — manager — joint signing authority (any two to sign)
- Stephan Pahls — manager — joint signing authority (any two to sign)
- Jonas Zollinger — manager — joint signing authority (any two to sign)
- Patrick Kullmann — having right to sign — joint signing authority (any two to sign)
- Judith Coulson-Geissmann — having right to sign — joint signing authority (any two to sign)

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