# St. Bernhard 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/st-bernhard-ag/81269

## Registry facts

- UID: CHE-102.076.061
- Status: active
- Legal form: Limited or Corporation
- Registered: 1935-06-27
- Address: Langäcker 1 5430 Wettingen
- Location: Wettingen, ag
- Industry (NOGA): 879100, Intermediation service activities for residential care activities
- Capital: CHF 2'000'000.00

## Purpose

Stationäre und ambulante Betreuung von betagten und/oder pflegebedürftigen Menschen sowie Dienstleistungen und Angebote im Alters- und Pflegebereich; kann Alters- und Pflegeheime sowie Alters- und Pflegewohnungen betreiben, Pflegeleistungen aller Art erbringen, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, belasten, vermieten, mieten oder veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen, für Tochtergesellschaften und Dritte Garantien abgeben sowie Bürgschaften eingehen.

## Previous names

- Verein St. Bernhard

## Registered officers

- Claudio Arnold — member of the board — joint signing authority (any two to sign)
- Josef Meier — chairperson of the board — joint signing authority (any two to sign)
- Peter Wyss — general manager — joint signing authority (any two to sign)
- Patrick Bürgi — member of the board — joint signing authority (any two to sign)
- Philippe Rey — member of the board — joint signing authority (any two to sign)
- Melanie Bär — member of the board — joint signing authority (any two to sign)
- Christian Reize — member of the board — joint signing authority (any two to sign)
- Tamara Ravetta — joint signing authority (any two to sign)
- Raymond Picard — chairperson of the board — joint signing authority (any two to sign)
- Urs Imhof — vice-chairperson of the board — joint signing authority (any two to sign)
- Albert Brühlmeier — member of the board — joint signing authority (any two to sign)
- Beatrice Frei — member of the board — joint signing authority (any two to sign)
- Othmar Gassner — member of the board — joint signing authority (any two to sign)
- Werner Lanz — member of the board — joint signing authority (any two to sign)
- Alphons Egloff — manager — joint signing authority (any two to sign)
- Urs Imhof — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Notz — general manager — joint signing authority (any two to sign)
- Franziska Buzzi — joint signing authority (any two to sign)
- Brigitta Widmer — joint signing authority (any two to sign)
- Klaus Armbruster — joint signing authority (any two to sign)
- Hans Odermatt — member of the board — joint signing authority (any two to sign)
- Olivier André Robert — member of the board — joint signing authority (any two to sign)
- Bernadette Flükiger — general manager — joint signing authority (any two to sign)
- Lutz Fischer-Lamprecht — member of the board — joint signing authority (any two to sign)
- Nicole Meier — member of the board — joint signing authority (any two to sign)
- Anton Möckel — member of the board — joint signing authority (any two to sign)
- Werner Wunderlin — member of the board — joint signing authority (any two to sign)
- Markus Maibach — member of the board — joint signing authority (any two to sign)
- Rüdiger Niederer — general manager — joint signing authority (any two to sign)

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