# Klinik Pyramide am See 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-pyramide-am-see-ag/1262809

## Registry facts

- UID: CHE-106.385.733
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-12-08
- Address: Klausstrasse 10 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 8'200'000.00

## Purpose

Die Zwecke der Gesellschaft sind: Betrieb einer Klinik für teil- und kurzstationäre Chirurgie, Betrieb einer ambulanten Institution mit einer Tagesklinik für ambulante Chirurgie sowie einem Gesundheitszentrums; Handel mit medizinischem Material und medizinischen Geräten jeder Art im In- und Ausland; Erwerb und Veräusserung sowie Vermittlung und Verwaltung von Beteiligungen an Unternehmen gleicher oder ähnlicher Art im In- und Ausland; Erwerb und Veräusserung sowie Vermittlung und Verwaltung von Liegenschaften jeder Art im In- und Ausland; Tätigung beliebiger Geschäfte, die mit den vorgenannten Zwecken direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen errichten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- SIH La Mandragore AG
- (SIH La Mandragore SA) (SIH La Mandragore Ltd)

## Registered officers

- Dino Cauzza — chairperson of the board — joint signing authority (any two to sign)
- Cédric George — member of the board — joint signing authority (any two to sign)
- Fabrice Zumbrunnen — member of the board — joint signing authority (any two to sign)
- Séverine Vanderschueren — joint signing authority (any two to sign)
- Nadine Schneider — joint signing authority (any two to sign)
- Valérie Mucedero — manager — joint signing authority (any two to sign)
- Beat Badertscher — chairperson of the board — joint signing authority (any two to sign)
- Cédric George — member of the board — joint signing authority (any two to sign)
- Walter Knupp — member of the board — joint signing authority (any two to sign)
- Urs Krummenacher — member of the board — joint signing authority (any two to sign)
- Jürg Wilhelm — member of the board — joint signing authority (any two to sign)
- Verena Ackermann-Burri — limited joint signing authority (any two to sign)
- Werner Glinz — member of the board — joint signing authority (any two to sign)
- Heinrich Süsstrunk — member of the board — joint signing authority (any two to sign)
- Dr. Triaca — member of the board — joint signing authority (any two to sign)
- Beat Huber — manager — joint signing authority (any two to sign)
- Wolfgang Bosshard — member of the board — joint signing authority (any two to sign)
- Victor Meli — member of the board — joint signing authority (any two to sign)
- Manfred Manser — member of the board — joint signing authority (any two to sign)
- Raymond Loretan — member of the board — joint signing authority (any two to sign)
- Antoine Hubert — member of the board — joint signing authority (any two to sign)
- Beat Röthlisberger — member of the board — without signing authority
- Beat Röthlisberger — member of the board — without signing authority
- Michèle Bernet Eberschweiler — joint signing authority (any two to sign)
- Glen George — joint signing authority (any two to sign)
- Antoine Kohler — member of the board — joint signing authority (any two to sign)

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