# Fläckematte 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/flackematte-ag/843618

## Registry facts

- UID: CHE-346.210.532
- Status: active
- Legal form: Limited or Corporation
- Registered: 2018-01-03
- Address: Fläckematte 1 6023 Rothenburg
- Location: Rothenburg, lu
- Industry (NOGA): 879100, Intermediation service activities for residential care activities
- Capital: CHF 4'000'000.00

## Purpose

Führen und Betreiben von Institutionen für Menschen, welche Pflege und Betreuung benötigen; Betrieb von Einrichtungen wie Alterszentren, Alterswohnungen sowie Angeboten für hindernisfreies Wohnen und weiteren bedarfsgerechten Dienstleistungen; die Gesellschaft kann Beteiligungen an andern Unternehmen mit gleicher oder ähnlicher Zielsetzung eingehen sowie die Gründung von Tochtergesellschaften und die Errichtung von Zweigniederlassungen im Inland, insbesondere im Kanton Luzern vornehmen; Kauf, Verkauf, Belastung und Verwaltung von Immobilien.

## Registered officers

- Michel König — chairperson of the board — joint signing authority (any two to sign)
- Gisela Dönni — member of the board — joint signing authority (any two to sign)
- Doreen Walker — member of the board — joint signing authority (any two to sign)
- Fabian Kritzer — member of the board — joint signing authority (any two to sign)
- Joana Camacho Ribeiro — Co-Geschäftsführerin — joint signing authority (any two to sign)
- Markus Oberli — Co-Geschäftsführer — joint signing authority (any two to sign)
- Cornelia Küttel — member of the board — joint signing authority (any two to sign)
- Fabienne Bucheli — member of the management board — joint signing authority (together w/ any one member of the board)
- Yvonne Buser — member of the management board — joint signing authority (together w/ any one member of the board)

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