# Geriatrische Klinik St. Gallen 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/geriatrische-klinik-st-gallen-ag/930999

## Registry facts

- UID: CHE-310.905.631
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-12-16
- Address: Rorschacher Strasse 94 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 879100, Intermediation service activities for residential care activities
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt die Führung einer Geriatrischen Klinik und das Erbringen von Dienstleistungen und Tätigkeiten jeder Art im Bereich des Gesundheitswesens und damit zusammenhängender Betriebe und Bereiche. Zu diesem Zweck kann die Gesellschaft eigene Betriebe und Unternehmen führen und auch die Führung fremder Unternehmen und Betriebe übernehmen. Die Gesellschaft kann im Rahmen ihres Gesellschaftszweckes Zweigniederlassungen, Tochtergesellschaften, Geschäftsstellen und Vertretungen im Inland errichten und sich an anderen Unternehmen im Inland beteiligen oder sie übernehmen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Thomas Sojak — vice-chairperson of the board — joint signing authority (any two to sign)
- Claudia Inauen — member of the management board — joint signing authority (any two to sign)
- Matthias Mayrhofer — chairperson of the management board — joint signing authority (any two to sign)
- Simon Wildermuth — chairperson of the board — joint signing authority (any two to sign)
- Prof. Jost — member of the board — joint signing authority (any two to sign)
- Michael Brändle — member of the board — joint signing authority (any two to sign)
- Birgit Schwenk — member of the management board — joint signing authority (any two to sign)
- Arno Noger — chairperson of the board — joint signing authority (any two to sign)
- Vroni Hohl-Büchel — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Altherr — member of the board — without signing authority
- Stefan Kuhn — member of the board — without signing authority
- Alfred Widmer — member of the board — without signing authority
- Robert Etter — general manager — joint signing authority (any two to sign)
- Gabriela Stocker — member of the management board — joint signing authority (any two to sign)
- Peter Schambeck — member of the board — without signing authority
- Edith Kasper-Aeschbacher — member of the board — without signing authority
- Carole Gehrer Cordey — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Hunger — joint signing authority (any two to sign)
- Marco Vettiger — joint signing authority (any two to sign)
- Katrin Meier — chairperson of the board — joint signing authority (any two to sign)
- René Alpiger — manager — joint signing authority (any two to sign)
- Simon Wildermuth — chairperson of the board — joint signing authority (any two to sign)
- Barbara Giger-Hauser — member of the management board — joint signing authority (any two to sign)
- Antonio Tralci — member of the management board — joint signing authority (any two to sign)

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