# Klinik St. Anna 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-st-anna-ag/802072

## Registry facts

- UID: CHE-102.101.960
- Status: active
- Legal form: Limited or Corporation
- Registered: 1911-10-28
- Address: St.-Anna-Strasse 32 6006 Luzern
- Location: Luzern, lu
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt im Kanton Luzern den Betrieb von Privatkliniken und von Institutionen des Gesundheitswesens wie z.B. medizinische Versorgungszentren sowie die Erbringung aller damit im Zusammenhang stehenden infrastrukturellen, administrativen und personellen Leistungen wie ärztliche Leistungen, pflegerische Leistungen, 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

- Schweiz. Gesellschaft für Kranken- und Wöchnerinnenpflege

## Registered officers

- Marco Zettel — 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)
- Jonas Zollinger — joint signing authority (any two to sign)
- David Friesenegger — joint signing authority (any two to sign)
- Beat Sonderegger Jans — joint signing authority (any two to sign)
- Christiane Heinzmann — joint signing authority (any two to sign)
- Dominique Kuhlen — 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)
- Renato Laffranchi — joint signing authority (any two to sign)
- Jonas Meier — joint signing authority (any two to sign)
- Sascha Nicol — joint signing authority (any two to sign)
- Magnus Oetiker — manager — joint signing authority (any two to sign)
- Heidi Loser — Vizepräsidentin und Frau Mutter — joint signing authority (any two to sign)
- Arthur Mätzener — manager — joint signing authority (any two to sign)
- Robert Jung — president — joint signing authority (any two to sign)
- Esther Staubli — member — joint signing authority (any two to sign)
- Ludwig Renner — member — joint signing authority (any two to sign)
- Beat Fellmann — deputy manager — joint signing authority (any two to sign)
- Dominik Utiger — deputy manager — joint signing authority (any two to sign)
- Daniela Bieri — limited joint signing authority (any two to sign)
- Peter-Paul Graf — limited joint signing authority (any two to sign)
- Willy Köpfli — limited joint signing authority (any two to sign)
- Daniel Liedtke — limited joint signing authority (any two to sign)
- Eduard Rohrer — limited joint signing authority (any two to sign)
- Dominik Utiger — deputy manager — joint signing authority (any two to sign)
- Robert Bider — president — joint signing authority (any two to sign)
- Reto Heierli — member — joint signing authority (any two to sign)
- Josef Rohrer — manager — joint signing authority (any two to sign)
- Robert Bider — president — joint signing authority (any two to sign)
- Bruno Bucher — limited joint signing authority (any two to sign)
- Marco Gugolz — limited joint signing authority (any two to sign)
- Daniel Liedtke — limited joint signing authority (any two to sign)
- Reto Heierli — member — joint signing authority (any two to sign)
- Josef Rohrer — manager — joint signing authority (any two to sign)
- Tony De Brabander — limited joint signing authority (any two to sign)
- Dr. Nufer — limited joint signing authority (any two to sign)
- Raphael Nosetti — limited joint signing authority (any two to sign)
- Niculaus Fontana — member — joint signing authority (any two to sign)
- Thorsten Wiesinger — member — joint signing authority (any two to sign)
- Andreas Kappeler — manager — joint signing authority (any two to sign)
- Marco Gugolz — limited joint signing authority (any two to sign)
- Dr. Wiesinger — president — joint signing authority (any two to sign)
- Kai Heib — limited joint signing authority (any two to sign)
- Erika Rohrer — limited joint signing authority (any two to sign)
- Sonja Theiler — limited joint signing authority (any two to sign)
- André Steiner — member — joint signing authority (any two to sign)
- Andreas Kappeler — manager — joint signing authority (any two to sign)
- Sabine Brodbeck — limited joint signing authority (any two to sign)
- Thomas Di Lorenzo — limited joint signing authority (any two to sign)
- Daniel Christ — limited joint signing authority (any two to sign)
- Dr. Nufer — limited joint signing authority (any two to sign)
- Erika Rohrer — limited joint signing authority (any two to sign)
- Jonas Zollinger — limited joint signing authority (any two to sign)
- Kaspar Huber — joint signing authority (any two to sign)
- Magnus Oetiker — manager — joint signing authority (any two to sign)
- Dominik Utiger — manager — joint signing authority (any two to sign)
- Jonas Zollinger — limited joint signing authority (any two to sign)
- Lukas Eichenberger — joint signing authority (any two to sign)
- Jost Barmettler — manager — joint signing authority (any two to sign)
- Sonja Moser — limited joint signing authority (any two to sign)
- Andrea Bazzani — manager — joint signing authority (any two to sign)
- Lukas Eichenberger — joint signing authority (any two to sign)
- Dr. Ilona Funke — joint signing authority (any two to sign)
- Matthias Fabian Wissler — 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)
- Rakesh Padiyath — joint signing authority (any two to sign)
- Andrea Ursula Arnet — joint signing authority (any two to sign)
- Mattias Leimgruber — joint signing authority (any two to sign)
- Ralph Kullmann — joint signing authority (any two to sign)
- Remo Minder — joint signing authority (any two to sign)
- Judith Coulson-Geissmann — joint signing authority (any two to sign)

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