# Klinik Hirslanden 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-hirslanden-ag/1237681

## Registry facts

- UID: CHE-102.208.776
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-03-22
- Address: Witellikerstrasse 40 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 861001, General care hospitals
- Capital: CHF 22'500'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb privater Spitäler. Die Gesellschaft kann Zweigniederlassungen errichten, andere Unternehmen übernehmen oder sich daran beteiligen, Immaterialgüterrechte verwalten, Darlehen gewähren, Grundeigentum erwerben sowie sämtliche Geschäfte tätigen, die der Erreichung des Gesellschaftszweckes förderlich sind. Die Gesellschaft kann im Interesse der Hirslanden-Gruppe anderen Gesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Previous names

- Hirslanden-Gruppe AG
- Hirslanden Holding AG

## Registered officers

- Rolf Wingeier — limited joint signing authority (any two to sign)
- Magnus Oetiker — manager — joint signing authority (any two to sign)
- Daniel Liedtke — manager — joint signing authority (any two to sign)
- Lucia — limited joint signing authority (any two to sign)
- Reto Gemperle — limited 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)
- André Steiner — member of the board — joint signing authority (any two to sign)
- Dietmar Mauer — limited joint signing authority (any two to sign)
- Heinrich Steinmann — chairperson of the board — joint signing authority (any two to sign)
- Benno Stotz — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Bider — member of the board — joint signing authority (any two to sign)
- René Kühne — member of the board — joint signing authority (any two to sign)
- Reto Heierli — limited joint signing authority (any two to sign)
- Monika Merki — limited joint signing authority (any two to sign)
- Alfred Molin — limited joint signing authority (any two to sign)
- Angelika Bärtsch — limited joint signing authority (any two to sign)
- Martha Omlin Betschart — limited joint signing authority (any two to sign)
- Urs Brogli — limited joint signing authority (any two to sign)
- Erwin von Rotz — deputy manager — joint signing authority (any two to sign)
- Nicolaus Fontana — limited joint signing authority (any two to sign)
- Alfred Molin — limited joint signing authority (any two to sign)
- Urs Rinderknecht — vice-chairperson of the board — joint signing authority (any two to sign)
- Felix Gutzwiller — member of the board — without signing authority
- Robert Leu — member of the board — without signing authority
- Markus Studer — member of the board — without signing authority
- Andreas Vogler — member of the board — without signing authority
- Reto Heierli — manager — joint signing authority (any two to sign)
- Josef Rohrer — manager — joint signing authority (any two to sign)
- Tomas Szucs — manager — joint signing authority (any two to sign)
- Hedwig Biron — limited joint signing authority (any two to sign)
- Simon Palley — chairperson of the board — joint signing authority (any two to sign)
- Matthias Pfammatter — manager — joint signing authority (any two to sign)
- Nicola Fielder — limited joint signing authority (any two to sign)
- Reto Gemperle — limited joint signing authority (any two to sign)
- Berta Willimann — limited joint signing authority (any two to sign)
- Nicola Fielder — limited joint signing authority (any two to sign)
- Ole Wiesinger — manager — joint signing authority (any two to sign)
- Michael Meier — limited joint signing authority (any two to sign)
- Robert Bider — member of the board — joint signing authority (any two to sign)
- Ole Wiesinger — manager — joint signing authority (any two to sign)
- Reto Heierli — manager — joint signing authority (any two to sign)
- Josef Rohrer — manager — joint signing authority (any two to sign)
- Christian Westerhoff — limited joint signing authority (any two to sign)
- Edwin Hertzog — chairperson of the board — joint signing authority (any two to sign)
- Louis Alberts — member of the board — joint signing authority (any two to sign)
- Johannes Swiegers — member of the board — joint signing authority (any two to sign)
- Lukas Gerber — limited joint signing authority (any two to sign)
- Alan Grieve — member of the board — joint signing authority (any two to sign)
- Michael Meier — limited joint signing authority (any two to sign)
- Stephan Pahls — limited joint signing authority (any two to sign)
- Daniel Meintjes — member of the board — joint signing authority (any two to sign)
- Craig Tingle — member of the board — joint signing authority (any two to sign)
- Daniel Wunderlin — limited joint signing authority (any two to sign)

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