# ACURA AG in Liquidation

> 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/acura-ag-in-liquidation/716974

## Registry facts

- UID: CHE-108.198.969
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-01-30
- Address: c/o Petra Tanner Bechburgerstr. 1 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 879100, Intermediation service activities for residential care activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt als sozial orientiertes Spitex Unternehmen die professionelle ambulante und stationäre Pflege und Betreuung von hilfs- und pflegebedürftigen Menschen zu Hause mit pflegerischen, betreuenden und hauswirtschaftlichen Leistungen aller Art. Sie kann alle mit dem Zweck direkt oder indirekt im Zusammenhang stehende Geschäfte tätigen, sowie Liegenschaften erwerben und veräussern, Zweigniederlassungen errichten und sich an Unternehmen beteiligen. Die Gesellschaft ist gemeinnützig. Sie verfolgt weder Erwerbs- noch Selbsthilfezwecke.

## Previous names

- FHS Familien-, Haus und Seniorenbetreuung Ursula Grossmann GmbH
- FHS Familien-, Haus- und Seniorenbetreuung Basel AG
- ACURA AG

## Registered officers

- Stephan Naef — member of the board + liquidator — individual signing authority
- SOLVIVA AG — partner
- Ulrich Kläy — general manager — individual signing authority
- Thomas Fedrizzi — joint signing authority (any two to sign)
- Willy Gyger — joint signing authority (any two to sign)
- Oscar Iglesias Rodriguez — joint signing authority (any two to sign)
- Claudine Rupp — joint signing authority (any two to sign)
- Silvia Wiedemer — joint signing authority (any two to sign)
- Barbara Mischler — joint signing authority (any two to sign)
- Christian Gyger — member of the board — joint signing authority (any two to sign)
- Christina Sasse — general manager — joint signing authority (any two to sign)
- Barbara Kläy — joint signing authority (any two to sign)
- Willi Gyger — member of the board — joint signing authority (any two to sign)
- Ulrich Kläy — member of the board — joint signing authority (any two to sign)
- Giovanni Cerfeda — member of the board — joint signing authority (any two to sign)
- Pascal Storck — general manager — joint signing authority (any two to sign)
- Pascal Storck — chairperson of the board — individual signing authority
- Beat Oberlin — member of the board — joint signing authority (any two to sign)

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