# Herz-Neuro-Zentrum Bodensee 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/herz-neuro-zentrum-bodensee-ag/1043548

## Registry facts

- UID: CHE-107.363.935
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-10-15
- Address: Spitalstrasse 15 8596 Münsterlingen
- Location: Münsterlingen, tg
- Industry (NOGA): 861002, Special clinics
- Capital: CHF 6'000'000.00

## Purpose

Zweck der Gesellschaft ist die Betreibung einer Klinik für Herzchirurgie, allgemeine Chirurgie, Forschung, Diagnose und Therapie angiologischer und kardiologischer Krankheiten. Die Gesellschaft kann alle mit dem Geschäftszweck zusammenhängenden Geschäfte tätigen und ist berechtigt Zweigniederlassungen im In- und Ausland zu errichten und sich an anderen Unternehmungen, welche auch anderen Branchen angehören können, zu beteiligen. Die Gesellschaft kann Vertretungen jeglicher Art übernehmen. Sie kann Liegenschaften kaufen, verwalten und veräussern.

## Previous names

- Herz-Klinik Bodensee am Weinberg AG
- HERZ-KLINIK BODENSEE AM WEINBERG AG

## Registered officers

- Michael Wehren — joint signing authority (any two to sign)
- Simone Schwinger — manager — joint signing authority (any two to sign)
- Klaus Tiroch — limited joint signing authority (any two to sign)
- Dierk Maass — chairperson of the board — individual signing authority
- Tobias Maass — member of the board — joint signing authority (any two to sign)
- Robin Maass — member of the board — joint signing authority (any two to sign)
- Dirk Dömpke — joint signing authority (any two to sign)
- Kristin Neumann — limited joint signing authority (any two to sign)
- Dierk Maass — president — individual signing authority
- Roland Harzenmoser — member — individual signing authority
- Antonietta Airoldi-Jakob — manager — joint signing authority (any two to sign)
- Martin Costa — manager — joint signing authority (any two to sign)
- Paul Schönenberger — limited joint signing authority (any two to sign)
- Josef Müller — member — joint signing authority (any two to sign)
- Martin Costa — member + secretary — joint signing authority (any two to sign)
- Antoinette Airoldi-Jakob — deputy manager — joint signing authority (any two to sign)
- Christa Berchtold-Koch — joint signing authority (any two to sign)
- Arno Bopp — joint signing authority (any two to sign)
- Andrea Wagner — joint signing authority (any two to sign)
- Frank Gihring — joint signing authority (any two to sign)
- Silvan Breitenmoser — joint signing authority (any two to sign)
- Silvan Breitenmoser — joint signing authority (any two to sign)
- Klaus Tiroch — limited joint signing authority (any two to sign)

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