# Residenz Josefstadt 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/residenz-josefstadt-ag/1255741

## Registry facts

- UID: CHE-105.358.449
- Status: active
- Legal form: limited or corporation
- Registered: 2000-01-04
- Address: Drahtzugstrasse 18 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 879100, Intermediation service activities for residential care activities
- Capital: CHF 500'000.00

## Purpose

Erbringung von Dienstleistungen in den Bereichen Gesundheitswesen und Fürsorge, insbesondere Wohnen im Dritten Alter, in der Schweiz und im Ausland, umfassend Planungs-, Bau- und Gebäudemanagementleistungen sowie Entwicklung, Promotion und Realisierung von baulichen Anlagen; kann betriebliche und betriebswirtschaftliche Leistungen erbringen, Betriebe führen oder in ihrem Namen führen lassen, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.

## Previous names

- SWISS TERTIANUM INTERNATIONAL AG

## Registered officers

- Franz Ferdinand Hidber — member of the board — joint signing authority (any two to sign)
- Bruno Marazzi — member of the board — joint signing authority (any two to sign)
- Dr. Oberholzer — chairperson of the board — joint signing authority (any two to sign)
- Richard Schubiger — chairperson of the board — joint signing authority (any two to sign)
- Jean-Luc Bourgeois — member of the board — joint signing authority (any two to sign)
- Bruno Caretta — member of the board — joint signing authority (any two to sign)
- René Künzli — member of the board — joint signing authority (any two to sign)
- Alexander Lässker — member of the board — joint signing authority (any two to sign)
- Pius Müller — member of the board — joint signing authority (any two to sign)
- Aldo Giovanelli — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Keller — managing member of the board — joint signing authority (any two to sign)
- Andrés Navarro Rosado — managing member of the board — joint signing authority (any two to sign)
- Martin Menzi — member of the board — joint signing authority (any two to sign)
- Franz Hidber — vice-chairperson of the board — joint signing authority (any two to sign)
- Renato Marazzi — member of the board — joint signing authority (any two to sign)
- Dr. Oberholzer — chairperson of the board — joint signing authority (any two to sign)
- Ralf Kock — member of the board — joint signing authority (any two to sign)
- Thierry Ettlin — member of the board — joint signing authority (any two to sign)
- Alfred Paul — member of the board — joint signing authority (any two to sign)
- Urs Berger — member of the board — without signing authority
- Thierry Ettlin — member of the board — joint signing authority (any two to sign)
- Markus Graf — member of the board — joint signing authority (any two to sign)

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