# Clienia Bergheim 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/clienia-bergheim-ag/1328420

## Registry facts

- UID: CHE-113.983.833
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-12-13
- Address: Holländerstrasse 70-80 8707 Uetikon am See
- Location: Uetikon am See, zh
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt die Führung von Betrieben im Gesundheitswesen, insbesondere den Betrieb von Pflegeheimen. Sie kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie Immobilien, Wertschriften, immaterielle Güter und Rechte und andere Kapitalanlagen erwerben, verwalten und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

## Previous names

- Bergheim Uetikon AG

## Registered officers

- David Bosshard — member of the board — joint signing authority (any two to sign)
- Reto Heierli — member of the board — joint signing authority (any two to sign)
- Thomas Haab — joint signing authority (any two to sign)
- Claudia Tantanini — joint signing authority (any two to sign)
- Michael Schumacher — member of the board — joint signing authority (any two to sign)
- Adrian Ill — chairperson of the board — joint signing authority (any two to sign)
- Anita Schlüsselberger — joint signing authority (any two to sign)
- Beatrice Beck Schimmer — member of the board — joint signing authority (any two to sign)
- Ruth Metzler-Arnold — member of the board — joint signing authority (any two to sign)
- Norbert Vetterli — joint signing authority (any two to sign)
- Michael Achermann — joint signing authority (any two to sign)
- Nadja Lüthi — joint signing authority (any two to sign)
- Franziskos Xepapadakos — joint signing authority (any two to sign)
- Erwin Griesshammer — chairperson of the board — joint signing authority (any two to sign)
- Regula Pfister-Esslinger — vice-chairperson of the board — joint signing authority (any two to sign)
- Oskar Denzler — member of the board — joint signing authority (any two to sign)
- Gerhard Hinderer — member of the board — joint signing authority (any two to sign)
- Markus Rüdisüli — limited joint signing authority (any two to sign)
- Rolf Bitterlin — joint signing authority (any two to sign)
- David Bosshard — joint signing authority (any two to sign)
- Hans-Joachim Haug — joint signing authority (any two to sign)
- Fabian Bättig — limited joint signing authority (any two to sign)
- Alfons Fischer — limited joint signing authority (any two to sign)
- Leo Schmid — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Schwyn — member of the board — joint signing authority (any two to sign)
- Martin Werthmüller — joint signing authority (any two to sign)
- Max Hinderer — member of the board — joint signing authority (any two to sign)

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