# Linde Holding Biel/Bienne 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/linde-holding-biel-bienne-ag/183983

## Registry facts

- UID: CHE-101.358.404
- Status: deleted
- Legal form: limited or corporation
- Registered: 1950-12-26
- Address: Blumenrain 105 2503 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'500'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Holdinggesellschaft durch direkte und indirekte Beteiligung an Kapitalgesellschaften, namentlich durch das Halten und Verwalten von Aktien und anderen Beteiligungen an Kliniken und anderen Institutionen des Gesundheitswesens sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben.

## Previous names

- Klinik Linde AG
- (Clinique des Tilleuls SA)

## Registered officers

- Klaus Werlen — member of management — 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)
- Daniel Liedtke — member of the board — joint signing authority (any two to sign)
- Niklaus Naef — president — joint signing authority (any two to sign)
- Oskar Käch — vicepresident — joint signing authority (any two to sign)
- Urs Aebi — member — without signing authority
- Alexander Bannerman — member — without signing authority
- Enrico Dalla Bona — member — without signing authority
- Hans Mäder — member — without signing authority
- Heiner Reichlin — member — without signing authority
- René Schütz — member — without signing authority
- Jürg Dennler — manager — joint signing authority (any two to sign)
- Christoph Aeschbacher — member — without signing authority
- Raymond Dr. Meyrat — member — without signing authority
- Jürg Dennler — manager — joint signing authority (any two to sign)
- Karin Sahli — deputy manager — joint signing authority (any two to sign)
- Hanspeter Frank — member — without signing authority
- Anne Kleinewefers Lehner — member — without signing authority
- Alois Lustenberger — member — without signing authority
- Jolanda Glauser Uelfeti — deputy manager — joint signing authority (any two to sign)
- Anja Landert — deputy manager — joint signing authority (any two to sign)
- Georg Herzberg — member — without signing authority
- Max Rickenbacher — member — without signing authority
- Jürg Nyfeler — manager — joint signing authority (any two to sign)
- Enrico Dalla Bona — member — joint signing authority (any two to sign)
- Heiner Reichlin — Mitglied — joint signing authority (any two to sign)
- Max Rickenbacher — member — joint signing authority (any two to sign)
- Georg Herzberg — member — joint signing authority (any two to sign)
- Monika Richter-Schleicher — member — joint signing authority (any two to sign)
- Kurt Aeberhard — president — joint signing authority (any two to sign)
- Hanspeter Frank — vicepresident — joint signing authority (any two to sign)
- Lorenzo Carissimi — member — joint signing authority (any two to sign)
- Jérôme Tschudi — member of the board — joint signing authority (any two to sign)

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