# Felix Platter Immobilien 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/felix-platter-immobilien-ag/743996

## Registry facts

- UID: CHE-453.281.012
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-06-27
- Address: c/o Felix Platter-Spital Burgfelderstr. 101 4055 Basel
- Location: Basel, bs
- Industry (NOGA): 682002, Rental and operating of self-owned or leased buildings and dwellings
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt als Tochtergesellschaft des Felix Platter-Spitals, in Basel, das Erstellen, Erwerben, Veräussern, Halten, Verwalten, Unterhalten und Vermieten von Immobilien und mobilen Einrichtungen zugunsten des Felix Platter Spitals. Die Gesellschaft verfolgt keine Gewinnerzielungsabsicht.

## Registered officers

- Guy Morin — member of the board — joint signing authority (any two to sign)
- Alice Rufer Hohl — member of the board — joint signing authority (any two to sign)
- Thomas Giudici — chairperson of the board — joint signing authority (any two to sign)
- Katja Kirch Sautter — chairperson of the management board — joint signing authority (any two to sign)
- Beat Straubhaar — chairperson of the board — joint signing authority (any two to sign)
- Maria Caratsch — member of the board — joint signing authority (any two to sign)
- Peter Bieri — member of the board — joint signing authority (any two to sign)
- Christian Tschudi — member of the board — joint signing authority (any two to sign)
- Andrea Gysin — member of the board — joint signing authority (any two to sign)
- Guido Speck — chairperson of the management board — joint signing authority (any two to sign)
- Nicole Ditzler — member of management — joint signing authority (any two to sign)
- Ursula Fringer — Vorsitzende der Geschäftsleitung / CEO — joint signing authority (any two to sign)
- Christian Schüpbach — member of management — joint signing authority (any two to sign)
- Henri Albert Schmid — chairperson of the management board — joint signing authority (any two to sign)
- Waltrun Frick — member of the board — joint signing authority (any two to sign)
- Andreas Lindner-Müller — member of the board — joint signing authority (any two to sign)
- Jürg Nyfeler — chairperson of the management board — joint signing authority (any two to sign)
- Christian Madöry — member of management — joint signing authority (any two to sign)
- Gabriela Mächler — member of the board — joint signing authority (any two to sign)
- Jürg Alfred Schifferli — member of the board — joint signing authority (any two to sign)

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