# Klinik Birshof 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/klinik-birshof-ag/671565

## Registry facts

- UID: CHE-103.714.510
- Status: active
- Legal form: Limited or Corporation
- Registered: 1986-09-23
- Address: Reinacherstrasse 28 4142 Münchenstein
- Location: Münchenstein, bl
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 9'700'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Institution des Gesundheitswesens, insbesondere eines Privatspitals, sowie die Erbringung aller damit im Zusammenhang stehenden infrastrukturellen, administrativen, personellen Leistungen wie Beratungen, Vermittlungen, 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 Immaterialgüterrechte 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

- Praxis-Klinik Birshof AG

## Registered officers

- Jessica Tschamber — 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)
- Andreas Greulich — joint signing authority (any two to sign)
- Christiane Heinzmann — joint signing authority (any two to sign)
- Thomas Bührer — joint signing authority (any two to sign)
- Christoph Bönicke — 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)
- Thomas Christen — chairperson of the board — joint signing authority (any two to sign)
- Heinz Burgener — member of the board — joint signing authority (any two to sign)
- Olivier Kohler — member of the board — joint signing authority (any two to sign)
- Dr. Pico — member of the board — joint signing authority (any two to sign)
- Michael Rometsch — member of the board — joint signing authority (any two to sign)
- Walter Seelig — member of the board — joint signing authority (any two to sign)
- Hans Bernoulli — limited joint signing authority (any two to sign)
- Dr.Jiri Hruby — member of the board — joint signing authority (any two to sign)
- Dr. Zehntner — member of the board — joint signing authority (any two to sign)
- Thomas Christen — chairperson of the board — joint signing authority (any two to sign)
- Dr. Rainer Knaack — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Müller — member of the board — joint signing authority (any two to sign)
- Robert Bider — chairperson of the board — joint signing authority (any two to sign)
- Reto Heierli — member of the board — joint signing authority (any two to sign)
- Joseph Rohrer — manager — joint signing authority (any two to sign)
- Werner Passerini — limited joint signing authority (any two to sign)
- Constanze Steffen — limited joint signing authority (any two to sign)
- Dr. Sibylle Schürch — limited joint signing authority (any two to sign)
- Simone Stieber — manager — joint signing authority (any two to sign)
- David Alkan — limited joint signing authority (any two to sign)
- Robert Bider — chairperson of the board — joint signing authority (any two to sign)
- Reto Heierli — member of the board — joint signing authority (any two to sign)
- Joseph Rohrer — manager — joint signing authority (any two to sign)
- Simone Schwinger — manager — joint signing authority (any two to sign)
- Niculaus Fontana — member of the board — joint signing authority (any two to sign)
- Thorsten Wiesinger — member of the board — joint signing authority (any two to sign)
- Andreas Kappeler — manager — joint signing authority (any two to sign)
- Simone Schwinger — manager — joint signing authority (any two to sign)
- Thorsten Ole Wiesinger — chairperson of the board — joint signing authority (any two to sign)
- Malcolm Blaser — limited joint signing authority (any two to sign)
- Magnus Oetiker — manager — joint signing authority (any two to sign)
- Christian Schuhmacher — manager — joint signing authority (any two to sign)
- Adrian Dennler — member of the board — joint signing authority (any two to sign)
- André Steiner — member of the board — joint signing authority (any two to sign)
- Igor Batarelo — limited joint signing authority (any two to sign)
- Magnus Oetiker — manager — joint signing authority (any two to sign)
- Lukas Eichenberger — joint signing authority (any two to sign)
- Daniela de la Cruz Guidicelli — manager — joint signing authority (any two to sign)
- Lukas Eichenberger — joint signing authority (any two to sign)
- Beatriz Greuter — 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)
- Stephan Pahls — manager — joint signing authority (any two to sign)
- Stephan Pahls — manager — joint signing authority (any two to sign)
- Ralph Kullmann — joint signing authority (any two to sign)
- Daniel Knaup — joint signing authority (any two to sign)
- Judith Coulson-Geissmann — joint signing authority (any two to sign)

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