# CLINICA SANTA CHIARA SA

> 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-santa-chiara-sa/1097289

## Registry facts

- UID: CHE-108.147.469
- Status: deleted
- Legal form: limited or corporation
- Registered: 1958-03-17
- Address: Via St. Franscini 6600 Locarno
- Location: Locarno, ti
- Industry (NOGA): 869700, Intermediation service activities for medical, dental and other human health services
- Capital: CHF 2'000'000.00

## Purpose

La gestione, la conduzione e l'amministrazione di case di cura policliniche, in particolare della clinica denominata "Santa Chiara" in via Stefano Franscini 4 a Locarno ai particellari no. 171, no. 164 e no. 1708; nonché ogni altra attività connessa direttamente od indirettamente con la gestione della clinica stessa. Potrà inoltre partecipare ad altre società svizzere od estere aventi in tutto od in parte scopi uguali od affini al proprio. La compera e la vendìta, l'amministrazione e l'aggravio di immobili, la conclusione di diritti di superficie e di altri diritti reali e di sfruttamento economico di beni immobili e mobili; la compravendita, la gestione e lo sfruttamento di marchi, brevetti, design ed altri diritti di proprietà intellettuale; l'esecuzione di operazioni di finanziamento upstream o downstream e la relativa messa a disposizione di garanzie reali o personali, per conto proprio o a favore di società controllanti, partecipate o affiliate. La società potrà aprire succursali e partecipare ad altre società ed imprese in Svizzera e all'estero, come pure svolgere ogni altra attività in relazione con lo scopo sociale o che sia idonea a promuoverlo.

## Previous names

- Santa Chiara SA
- HUMAINE CLINICA SANTA CHIARA SA

## Registered officers

- Donato Cortesi — chairperson of the board — joint signing authority (any two to sign)
- Christian Camponovo — managing member of the board — joint signing authority (any two to sign)
- Delfina Schianchi — chairperson of the board — joint signing authority (any two to sign)
- Maria Bartalucci — member of the board — firma collettiva due con il presidente
- Lydia Fischer — member of the board — firma collettiva due con il presidente
- Pier Giorgio Merlini — member of the board — firma collettiva due con il presidente
- Enzo Tognola — member of the board — firma collettiva due con il presidente
- Enrico Audrino — manager — joint signing authority (together w/ any one member of the board)
- Hans-Peter Schwald — chairperson of the board — joint signing authority (any two to sign)
- Silvia Straub — managing member of the board — joint signing authority (any two to sign)
- Marc Metzger — member of the board — joint signing authority (any two to sign)
- Andreas Roos — member of the board — joint signing authority (any two to sign)
- Marco Borsotti — manager — joint signing authority (any two to sign)
- Daniele Ferretti — member of the board — joint signing authority (any two to sign)
- Felice Zanetti — joint signing authority (any two to sign)
- Roland Poschung — joint signing authority (any two to sign)
- Guido Bernasconi — joint signing authority (any two to sign)
- Maurizio Crippa — member of the board — joint signing authority (any two to sign)
- Felice Dafond — member of the board — joint signing authority (any two to sign)
- Maria Fornera — member of the board — joint signing authority (any two to sign)
- Augusto Pedrazzini — chairperson of the board — joint signing authority (any two to sign)
- Angelo Pelloni — member of the board — joint signing authority (any two to sign)
- Daniela Soldati — vice-chairperson of the board — joint signing authority (any two to sign)
- Dimitri Tasias — member of the board — joint signing authority (any two to sign)
- Philippe Meyer — member of the board — joint signing authority (any two to sign)
- Fabrizio Comandini — manager — joint signing authority (any two to sign)
- Carla Speziali — chairperson of the board — joint signing authority (any two to sign)
- Filippo Simona — vice-chairperson of the board — joint signing authority (any two to sign)
- Philippe Meyer — managing member of the board — joint signing authority (any two to sign)
- Sandro Lanini — member of the board — joint signing authority (any two to sign)
- Gianfranco Nicoli — member of the board — joint signing authority (any two to sign)
- Guido Turati — member of the board — joint signing authority (any two to sign)
- Guido Bernasconi — manager — joint signing authority (any two to sign)
- Stefano Balestra — member of the board — joint signing authority (any two to sign)
- Philippe Meyer — chairperson of the board — joint signing authority (any two to sign)
- Adrian Sury — member of the board — joint signing authority (any two to sign)
- Elena Corvi — joint signing authority (any two to sign)
- Mara Dragun — joint signing authority (any two to sign)
- Antonio Cataldi — joint signing authority (any two to sign)
- Elena Bella — joint signing authority (any two to sign)
- Stefano Balestra — joint signing authority (any two to sign)
- Maurizio Caporali — member of the board — joint signing authority (any two to sign)
- Fabio Sartori — joint signing authority (any two to sign)
- Antonio Ventura — chairperson of the board — joint signing authority (any two to sign)
- Dino Cauzza — member of the board — joint signing authority (any two to sign)

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