Perlavita Rosenau AG
Company Overview
Previous Company Names
- Rosenau, Privates Alters- und Pflegeheim, Kirchberg
- Rosenau, Privates Alters- und Pflegeheim, Kirchberg (Aktiengesellschaft)
- Residenz Rosenau (Aktiengesellschaft)
Management
Luca Stäger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Kuratli
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Ivan Frommenwiler
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Markus Bühler
Zollikerberg (Zollikon)
Joint signing authority (any two to sign)
René Alpiger
Bäretswil
Joint signing authority (any two to sign)
Nicolas Crognaletti
Martigny
Joint signing authority (any two to sign)
Marianne Häuptli
Würenlos
Joint signing authority (any two to sign)
Michael Oldani
Meilen
Joint signing authority (any two to sign)
Harald Assmus
Wetzikon
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 1457 | 15.02.2018 | 35 | 20.02.2018 | 4066471 |
| 3 | 2072 | 28.02.2017 | 44 | 03.03.2017 | 3382725 |
| 4 | 2034 | 28.02.2014 | 44 | 05.03.2014 | 1380603 |
| 5 | 4351 | 16.05.2012 | 98 | 22.05.2012 | 6687752 |
| 6 | 538 | 17.01.2012 | 14 | 20.01.2012 | 6513362 |
| 7 | 11527 | 21.12.2011 | 251 | 27.12.2011 | 6477930 |
| 8 | 6942 | 22.07.2011 | 144 | 27.07.2011 | 6273438 |
| 9 | 11918 | 29.09.2009 | 192 | 05.10.2009 | 15/5275984 |
| 10 | 7776 | 12.09.2008 | 181 | 18.09.2008 | 12/4656808 |
Company Purpose
Betrieb eines privaten Alters- und Pflegeheims sowie damit zusammenhängenden Dienstleistungen; Erwerb, Veräusserung und Vermittlung von Beteiligungen an anderen Gesellschaften.