# Schloss Mammern 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/schloss-mammern-ag/1043069

## Registry facts

- UID: CHE-107.093.776
- Status: active
- Legal form: Limited or Corporation
- Registered: 1962-09-24
- Address: Dr. A.O. Fleisch-Strasse 8265 Mammern
- Location: Mammern, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Erwerb und Halten von Beteiligungen an anderen in- und ausländischen Unternehmen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.

## Previous names

- Klinik Schloss Mammern AG

## Registered officers

- Beat Oehrli — joint signing authority (any two to sign)
- Annemarie Fleisch Marx — chairperson of the board — joint signing authority (any two to sign)
- Reto Hahn — joint signing authority (any two to sign)
- Mark Ineichen — vice-chairperson of the board — joint signing authority (any two to sign)
- Christine Fleisch Hüsser — member of the board — joint signing authority (any two to sign)
- Ruth Fleisch-Silvestri — member of the board — joint signing authority (any two to sign)
- Lucas Marx — member of the board — joint signing authority (any two to sign)
- Alfred Fleisch — president — individual signing authority
- Prof. Dr. Herbert Fleisch — vicepresident
- Edith Fleisch-Zehnder — delegate — individual signing authority
- Prof. Dr. Herbert André Fleisch — vicepresident
- Dieter Kunz — member — joint signing authority (any two to sign)
- Roger Gutersohn — manager — joint signing authority (any two to sign)
- Dr. Ruth Fleisch-Silvestri — joint signing authority (any two to sign)
- Flandrina von Salis — joint signing authority (any two to sign)
- Beat Oehrli — joint signing authority (any two to sign)
- Stefan Süss — joint signing authority (any two to sign)

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