# Klinik Meissenberg 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-meissenberg-ag/6092

## Registry facts

- UID: CHE-101.908.641
- Status: active
- Legal form: limited or corporation
- Registered: 1999-08-27
- Address: Meisenbergstrasse 17 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 964000, Intermediation service activities for personal services
- Capital: CHF 1'000'000.00

## Purpose

Erbringung von Dienstleistungen im medizinisch-therapeutischen Bereich, Führung der damit verbundenen Kliniken, Hotel- und Restaurationsbetriebe, insbesondere Führung des Klinikbetriebs "Meissenberg" in Zug; kann damit zusammenhängende Darlehen gewähren, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern

## Previous names

- Klinik Meisenberg AG

## Registered officers

- Hans Wyss — chairperson of the board — joint signing authority (any two to sign)
- Doris Wyss-Knoblauch — member of the board — joint signing authority (any two to sign)
- Andreas Hotz — member of the board — joint signing authority (any two to sign)
- Rolf Tanner — Authorized signatory — limited joint signing authority (any two to sign)
- Marcus Rudolf — Authorized signatory — limited joint signing authority (any two to sign)
- Jürgen Margraf — member of the board — joint signing authority (any two to sign)
- Daniel Bieri — member of the board — joint signing authority (any two to sign)
- Beatrice Bill-Wyss — managing member of the board — joint signing authority (any two to sign)
- Carmen Savary — Authorized signatory — limited joint signing authority (any two to sign)
- Kamila Dudová-Nakazi — Authorized signatory — limited joint signing authority (any two to sign)
- Paul Fehr — managing member of the board — joint signing authority (any two to sign)
- Anna Gyr — Authorized signatory — limited joint signing authority (any two to sign)
- Alexander Jecker — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Linder — Authorized signatory — limited joint signing authority (any two to sign)
- Hartmut Pack — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Rüdisüli — general manager — joint signing authority (any two to sign)

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