# Hirslanden Klinik Linde 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/hirslanden-klinik-linde-ag/632767

## Registry facts

- UID: CHE-259.506.875
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-06-27
- Address: Blumenrain 105 2503 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Institution des Gesundheitswesens, namentlich der Hirslanden Klinik Linde in Biel/Bienne sowie die Erbringung aller damit im Zusammenhang stehenden infrastrukturellen, administrativen, personellen Leistungen wie ärztliche Leistungen, pflegerische Leistungen, Betrieb von Geräten, Zurverfügungstellung von Infrastruktur etc. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und lmmaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Privatklinik Linde AG
- (Clinique privée du Tilleul SA)

## Registered officers

- Diana Ferrara — joint signing authority (any two to sign)
- Jochen Steege — joint signing authority (any two to sign)
- Alain Zimmitti — joint signing authority (any two to sign)
- Herbert Birrer — joint signing authority (any two to sign)
- Niowi Näf — joint signing authority (any two to sign)
- Renato Laffranchi — joint signing authority (any two to sign)
- Michèle Schwärzel — joint signing authority (any two to sign)
- Claudia Arsiwalla — joint signing authority (any two to sign)
- Christiane Heinzmann — joint signing authority (any two to sign)
- Stefanie Ruckstuhl — joint signing authority (any two to sign)
- Thomas Bührer — joint signing authority (any two to sign)
- Laurent Gattolliat — member of the board — joint signing authority (any two to sign)
- Gilles Rüfenacht — chairperson of the board — joint signing authority (any two to sign)
- Urs Aebi — delegate — joint signing authority (any two to sign)
- Kurt Aeberhard — president — joint signing authority (any two to sign)
- Hanspeter Frank — vicepresident — joint signing authority (any two to sign)
- Max Rickenbacher — Mitglied und Direktor — joint signing authority (any two to sign)
- Hans Enrico Christian Dalla Bona — member — joint signing authority (any two to sign)
- Georg Herzberg — member — joint signing authority (any two to sign)
- Raymond Meyrat — member — joint signing authority (any two to sign)
- Heinrich Reichlin — member — joint signing authority (any two to sign)
- Monika Richter-Schleicher — member — joint signing authority (any two to sign)
- Klaus Werlen — member of the management board — limited joint signing authority (any two to sign)
- Daniel Héritier — limited joint signing authority (any two to sign)
- Lorenzo Carissimi — member — joint signing authority (any two to sign)
- Jérôme Tschudi — member of the board — joint signing authority (any two to sign)
- Rolf Allemann — member of the management board — joint signing authority (any two to sign)
- Irene Pescatore — member of the management board — joint signing authority (any two to sign)
- Doris Ruh — member of the management board — joint signing authority (any two to sign)
- Claudia Weibel — member of the management board — joint signing authority (any two to sign)
- Luca Martinolli — member of the management board — joint signing authority (any two to sign)
- Ole Wiesinger — chairperson of the board — joint signing authority (any two to sign)
- Andreas Kappeler — member of the board — joint signing authority (any two to sign)
- Serge Reichlin — manager — joint signing authority (any two to sign)
- Markus Bechtiger — manager — joint signing authority (any two to sign)
- Pierre-Antoine Binard — manager — joint signing authority (any two to sign)
- Reto Jundt — joint signing authority (any two to sign)
- Lukas Eichenberger — joint signing authority (any two to sign)
- Claudia Ariswalla — member of the management board — joint signing authority (any two to sign)
- Paul Saxer — joint signing authority (any two to sign)
- Patrick Kullmann — joint signing authority (any two to sign)
- Tobias Meyl — joint signing authority (any two to sign)
- Judith Coulson-Geissmann — joint signing authority (any two to sign)
- Eva Käs — joint signing authority (any two to sign)

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