# Activita Care Management 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/activita-care-management-ag/1234566

## Registry facts

- UID: CHE-101.870.754
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-02-14
- Address: Amtsstrasse 3 8610 Uster
- Location: Uster, zh
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Rehabilitation und Reintegration von verunfallten und erkrankten Personen. Die Gesellschaft kann auch in den damit verbundenen Bereichen sowie in Ausbildung, Prävention und Absenzenmanagement tätig werden. Die Tätigkeit erfolgt unter Berücksichtigung der Grundsätze von Neutralität und Unabhängigkeit. Die Gesellschaft kann sich im Rahmen der Zweckbestimmung auch an anderen Unternehmen beteiligen oder mit ihnen zusammenarbeiten und Zweigniederlassungen sowie Tochtergesellschaften errichten. Sie kann Grundbesitz erwerben, verwalten und verkaufen und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

## Registered officers

- Mario Sasso — member of the board — joint signing authority (any two to sign)
- Judith Meier — chairperson of the board — joint signing authority (any two to sign)
- Ursula Uttinger — general manager — individual signing authority
- Hans-Rudolf Schmidt — chairperson of the board — joint signing authority (any two to sign)
- Daniel Herzog — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Bohny — member of the board — joint signing authority (any two to sign)
- Christa Ruedlinger — member of the board — joint signing authority (any two to sign)
- Felix Rüegg — member of the board — joint signing authority (any two to sign)
- Peter Steiger — member of the board — joint signing authority (any two to sign)
- Dr. Rudolf Wipf — member of the board — joint signing authority (any two to sign)
- Rainer Hartmann — general manager — individual signing authority
- Giovanni Pelloni — secretary (non-member of the board) — joint signing authority (any two to sign)
- Thomas Mäder — member of the board — joint signing authority (any two to sign)
- Volker Pribnow — member of the board — joint signing authority (any two to sign)
- Josef Rütsche — member of the board — joint signing authority (any two to sign)
- Bruno Schatzmann — member of the board — joint signing authority (any two to sign)
- Jean Huber — member of the board — joint signing authority (any two to sign)
- Alfred Egg — member of the board — joint signing authority (any two to sign)
- Stefan Boëthius — member of the board — joint signing authority (any two to sign)
- Kurt Müller — deputy manager — joint signing authority (any two to sign)
- Massimo Pergolis — vice-chairperson of the board — joint signing authority (any two to sign)
- Herbert Brändli — member of the board — joint signing authority (any two to sign)
- Simon Feuz — joint signing authority (any two to sign)
- Stephan Güntensperger — member of the board — joint signing authority (any two to sign)
- Liborio Tarantino — general manager — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/activita-care-management-ag/1234566: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt