# KGP Kardiologische Gemeinschaftspraxis 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/kgp-kardiologische-gemeinschaftspraxis-ag/637629

## Registry facts

- UID: CHE-293.351.103
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-10-16
- Address: Schänzlistrasse 33 3013 Bern
- Location: Bern, be
- Industry (NOGA): 869909, Other miscellaneous human health activities n.e.c.
- Capital: CHF 1'384'614.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von medizinischen Dienstleistungen im Rahmen eines Dienstleistungs- und Kompetenzzentrums von Ärztinnen und Ärzten, unter anderem im Bereich der Kardiologie. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Sie kann Grundstücke und lmmaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Registered officers

- Sylvia Santosa Reineke — member of the board — joint signing authority (any two to sign)
- Thomas Mattmann — chairperson of the board — joint signing authority (any two to sign)
- Peter Burger — member of the board — joint signing authority (any two to sign)
- Philipp Franz Hoigné — member of the board — joint signing authority (any two to sign)
- Niklas Paul Hugo Millauer — member of the board — joint signing authority (any two to sign)
- Christian Müller — member of the board — joint signing authority (any two to sign)
- Markus Noveanu — member of the board — joint signing authority (any two to sign)
- Martin Rotter — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Stuber — member of the board — joint signing authority (any two to sign)
- Andreas Henning — member of the board — joint signing authority (any two to sign)
- Michael Pavlicek — member of the board — joint signing authority (any two to sign)
- Martin Sprenger — member of the board — joint signing authority (any two to sign)
- Samuel Baldinger — member of the board — joint signing authority (any two to sign)
- Frederike Künzli-Trautmann — member of the board — joint signing authority (any two to sign)
- Thilo Witsch — member of the board — joint signing authority (any two to sign)
- Peter Burger — president — joint signing authority (any two to sign)
- Urs Kaufmann — vicepresident — joint signing authority (any two to sign)
- Patrick Thomas Loretan — member — joint signing authority (any two to sign)
- Christian Müller — member — joint signing authority (any two to sign)
- Christof Dr. — member — joint signing authority (any two to sign)
- Michael Pavlicek — member — joint signing authority (any two to sign)
- Thomas Stuber — member — joint signing authority (any two to sign)
- Heinz Locher — president — joint signing authority (any two to sign)
- Thomas Stuber — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephanie Kiencke — member of the board — joint signing authority (any two to sign)
- Patrick Loretan — member of the board — joint signing authority (any two to sign)
- Andreas Henning — member of the board — joint signing authority (any two to sign)
- Frederike Trautmann — member of the board — joint signing authority (any two to sign)

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