# Perlavita Rosenau 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/perlavita-rosenau-ag/888305

## Registry facts

- UID: CHE-107.255.783
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-04-19
- Address: Rosenbergstrasse 3 9533 Kirchberg SG
- Location: Kirchberg (SG), sg
- Industry (NOGA): 879100, Intermediation service activities for residential care activities
- Capital: CHF 300'000.00

## Purpose

Betrieb eines privaten Alters- und Pflegeheims sowie damit zusammenhängenden Dienstleistungen; Erwerb, Veräusserung und Vermittlung von Beteiligungen an anderen Gesellschaften.

## Previous names

- Rosenau, Privates Alters- und Pflegeheim, Kirchberg
- Rosenau, Privates Alters- und Pflegeheim, Kirchberg (Aktiengesellschaft)
- Residenz Rosenau (Aktiengesellschaft)

## Registered officers

- Luca Stäger — chairperson of the board — joint signing authority (any two to sign)
- Matthias Kuratli — member of the board — joint signing authority (any two to sign)
- Ivan Frommenwiler — member of the board — joint signing authority (any two to sign)
- Markus Bühler — joint signing authority (any two to sign)
- René Alpiger — joint signing authority (any two to sign)
- Nicolas Crognaletti — joint signing authority (any two to sign)
- Marianne Häuptli — joint signing authority (any two to sign)
- Michael Oldani — joint signing authority (any two to sign)
- Harald Assmus — joint signing authority (any two to sign)
- Marianne Lehmann-Schreck — chairperson of the board — individual signing authority
- Klaus Hornauer — member of the board — individual signing authority
- Brigitte Hornauer — member of the board — without signing authority
- Gabriela Lehmann — member of the board — without signing authority
- Dieter Keller — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Maurer — member of the board — joint signing authority (any two to sign)
- Klaus Hornauer — manager — joint signing authority (any two to sign)
- Brigitte Hornauer — manager — joint signing authority (any two to sign)

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