# Asana Gruppe 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/asana-gruppe-ag/101460

## Registry facts

- UID: CHE-109.390.386
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-11-22
- Address: Spitalstrasse 1 5737 Menziken
- Location: Menziken, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'000'000.00

## Purpose

Halten und Verwalten von Beteiligungen an Gesellschaften mit Spitalbetrieben, die als Listenspitäler staatlich anerkannt sind, wie auch von Beteiligungen, die damit in einem Zusammenhang stehen; kann sich an weiteren Unternehmungen beteiligen, Zweigniederlassungen und Tochtergesellschaften errichten, Grundeigentum erwerben, verwalten und veräussern sowie Kredite, Garantien, Bürgschaften oder andere Sicherheiten aller Art gewähren.

## Previous names

- Asana Gruppe

## Registered officers

- Andreas Edelmann — chairperson of the board — joint signing authority (any two to sign)
- Thomas Staub — vice-chairperson of the board — joint signing authority (any two to sign)
- Werner Sprenger — member of the board — joint signing authority (any two to sign)
- Edith Saner — member of the board — joint signing authority (any two to sign)
- René Heule — joint signing authority (any two to sign)
- Markus Bircher — member of the board — joint signing authority (any two to sign)
- Marianne Bugmann — member of the board — joint signing authority (any two to sign)
- Norbert Schnitzler — member of the board — joint signing authority (any two to sign)
- Sandra Lambroia Groux — manager — joint signing authority (any two to sign)
- Simone Dos Santos Machado — joint signing authority (any two to sign)
- Urs Meister — chairperson of the board — joint signing authority (any two to sign)
- Andreas Edelmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Max Fischer — member of the board — joint signing authority (any two to sign)
- Martin Heiz — member of the board — joint signing authority (any two to sign)
- Erhard Trommsdorff — member of the board — joint signing authority (any two to sign)
- Dr. Hans Wanner — member of the board — joint signing authority (any two to sign)
- Bernhard Schärli — manager — joint signing authority (any two to sign)
- Alfred Zimmermann — deputy manager — joint signing authority (any two to sign)
- Kurt Häfliger — joint signing authority (any two to sign)
- Daniel Kalberer — manager — joint signing authority (any two to sign)
- Werner Merz — joint signing authority (any two to sign)
- Erich Wernli — joint signing authority (any two to sign)
- Hans-Jürg Vonesch — member of the board — joint signing authority (any two to sign)
- Beat Füglistaler — manager — joint signing authority (any two to sign)
- Werner Sprenger — member of the board — joint signing authority (any two to sign)
- Martin Thaddäus Kwiatecki — manager — joint signing authority (any two to sign)
- Stefan Bernhard — joint signing authority (any two to sign)
- Thomas Staub — vice-chairperson of the board — joint signing authority (any two to sign)
- Nicole Monn — joint signing authority (any two to sign)
- Markus Meier — member of the board — joint signing authority (any two to sign)
- Willy Köpfli — joint signing authority (any two to sign)
- Yvonne Neff Lüthy — deputy manager — joint signing authority (any two to sign)

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