# Clinica Holistica Engadina 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/clinica-holistica-engadina-ag/770256

## Registry facts

- UID: CHE-114.535.940
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-10-09
- Address: Plaz 40 7542 Susch
- Location: Zernez, gr
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 200'000.00

## Purpose

Der Betrieb von Kliniken, insbesondere zur Behandlung von Erschöpfungsdepressionen und Krankheiten im psychischen Bereich, die Übernahme, das Halten, Verwalten und Veräussern von Beteiligungen an anderen Gesellschaften insbesondere im Medizinbereich im In- und Aus-land, die Erbringung von Beratungsleistungen sowie die Durchführung von Handels- und Fi-nanzgeschäften aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesell-schaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, ver-äussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vor-nehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen; vollständige Zweckumschreibung gemäss Statuten.

## Previous names

- (Clinica Holistica Engadina SA) (Clinica Holistica Engadina Ltd.)

## Registered officers

- Anton Kellner — chairperson of the board — joint signing authority (any two to sign)
- Daniel Braun — member of the management board — individual signing authority
- Karin Nienhuis — member of the management board — joint signing authority (any two to sign)
- Clemens Thalhammer — member of the board — joint signing authority (any two to sign)
- Mattias Bulfoni — chairperson of the board — joint signing authority (any two to sign)
- Mario Candreia — member of the board — joint signing authority (any two to sign)
- Peter Künzi — member of the board — joint signing authority (any two to sign)
- Paul Zimmermann — joint signing authority (together w/ any one member of the board)
- Doris Straus — joint signing authority (together w/ any one member of the board)
- Johann Wittwer — chairperson of the board — joint signing authority (any two to sign)
- Mattias Bulfoni — member of the board — joint signing authority (any two to sign)
- Christoph Gassner — member of the board — joint signing authority (any two to sign)
- Paul Zimmermann — joint signing authority (together w/ any one member of the board)
- Dita Chrastilova — member of the board — joint signing authority (any two to sign)
- Aurélien Renaud — member of the management board — joint signing authority (any two to sign)
- Marco Oesch — Kollektivprokura zu zweien mit einem Geschäftsleiter
- Wolfgang Kaltenegger — member of the board — joint signing authority (any two to sign)

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