# Concret AG

> 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/concret-ag/211461

## Registry facts

- UID: CHE-107.481.500
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-05-07
- Address: Effingerstrasse 25 3008 Bern
- Location: Bern, be
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt Entwicklung und Erbringung von Dienstleistungen zur Messung, Sicherung und Förderung der Pflege im gesamten Gesundheitsversorgungssystem. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Florian Liberatore — chairperson of the board — joint signing authority (any two to sign)
- Luca Müller — Co-Geschäftsführer — joint signing authority (any two to sign)
- Sabin Zürcher — Co-Geschäftsführerin — joint signing authority (any two to sign)
- Elsbeth Betschon — vice-chairperson of the board — joint signing authority (any two to sign)
- Sabine Hahn — member of the board — without signing authority
- Elsbeth Luginbühl Müller — member of the board — without signing authority
- Annemarie Kempf Schluchter — president — joint signing authority (any two to sign)
- Therese Kiraç-Weber — member — joint signing authority (any two to sign)
- Urs Weyermann — member — joint signing authority (any two to sign)
- Paul Hostettler — member — without signing authority
- Gerhard Kocher — member — without signing authority
- Marie Lemmenmeier — member — without signing authority
- Marianne Zierath — member — without signing authority
- Rosa Saxer Dettwiler — member — without signing authority
- Michael Stettler — member — without signing authority
- Alice Morosoli — member — without signing authority
- Fritz Zimmermann — general manager — joint signing authority (any two to sign)
- Ruth Schweingruber Pfister — general manager — joint signing authority (any two to sign)
- Monika Müller-Angst — vicepresident — joint signing authority (any two to sign)
- Reto von Arx — member — without signing authority
- Barbara Gassmann — member — without signing authority
- Christine Müller — Kollektivprokura zu zweien mit der Geschäftsführerin
- Regula Schneider — Kollektivprokura zu zweien mit der Geschäftsführerin
- Stephan Friedrich Thommen — vicepresident — joint signing authority (any two to sign)
- Elsbeth Wandeler — president — joint signing authority (any two to sign)
- Florian Liberatore — member of the board — without signing authority

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