# Sanavita 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/sanavita-ag/117056

## Registry facts

- UID: CHE-114.662.805
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-01-09
- Address: Lindhofstrasse 2 5210 Windisch
- Location: Windisch, ag
- Industry (NOGA): 871000, Residential nursing care activities
- Capital: CHF 3'900'000.00

## Purpose

Bereitstellung bedarfsgerechter, qualitativ guter und wirtschaftlicher Angebote im regionalen Umfeld für Betreuung und Pflege von pflegebedürftigen Personen aller Altersstufen sowie Betreuung von betagten Personen mit altersbedingten Einschränkungen, weitere Belange der Altersfürsorge, die Gesellschaft plant, finanziert, baut und betreibt dafür Alters- und Pflegeheime, Stützpunkte für die Bereitstellung spitalexterner Dienste sowie altersgerechte Wohnbauten; kann sich an anderen Alters- und Pflegeheimen, Stützpunkten und ähnlichen Institutionen beteiligen, diese erwerben, veräussern oder sich mit ihnen zusammenschliessen, sich zum Beispiel mit Angeboten aus den Bereichen Hotellerie, Ergo- und Physiotherapie sowie anderen Formen der Betreuung und Beratung befassen, sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowieGrundstücke erwerben, belasten und veräussern.

## Registered officers

- Walter Weber — general manager — joint signing authority (any two to sign)
- Bruno Graf — member of the board — joint signing authority (any two to sign)
- Renate Trösch — chairperson of the board — joint signing authority (any two to sign)
- Franziska Näf — member of the board — joint signing authority (any two to sign)
- Medard Hasler — member of the management board — joint signing authority (any two to sign)
- Massimo Lo Riso — member of the management board — joint signing authority (any two to sign)
- Falko Menzel — member of the management board — joint signing authority (any two to sign)
- Astrid Schütter — member of the management board — joint signing authority (any two to sign)
- Lothar Eckert — member of the board — joint signing authority (any two to sign)
- David Roth — member of the board — joint signing authority (any two to sign)
- Robert Kamer — chairperson of the board — joint signing authority (any two to sign)
- Patrick Aebli — member of the board — joint signing authority (any two to sign)
- Stefan Friedli — member of the board — joint signing authority (any two to sign)
- Markus Heim — member of the board — joint signing authority (any two to sign)
- Max Hürlimann — member of the board — joint signing authority (any two to sign)
- Urs Keller — general manager — joint signing authority (any two to sign)
- Karsten Bugmann — member of the board — joint signing authority (any two to sign)
- Marco Anselmi — general manager — joint signing authority (any two to sign)
- Marco Anselmi — general manager — joint signing authority (any two to sign)
- Christoph Haefeli — member of the board — joint signing authority (any two to sign)
- Roland Riedweg — member of the board — joint signing authority (any two to sign)
- Mathias Richner — member of the board — joint signing authority (any two to sign)
- Ulrich Graf — member of the board — joint signing authority (any two to sign)

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