# Schmerzklinik Basel 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/schmerzklinik-basel-ag/716497

## Registry facts

- UID: CHE-107.941.051
- Status: deleted
- Legal form: limited or corporation
- Registered: 1980-03-12
- Address: Hirschgässlein 13 4010 Basel
- Location: Basel, bs
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 750'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb der Schmerzklinik Basel in Basel und die Zurverfügungstellung von Praxiseinrichtungen an praktizierende Ärzte. Die Gesellschaft kann: Dienstleistungen an praktizierende Ärzte erbringen, wie beispielsweise das Erstellen der Buchhaltung, das Besorgen von Inkassomandaten sowie von allen weiteren damit zusammenhängenden Geschäften; sich an anderen Unternehmen beteiligen sowie Zweigniederlassungen eröffnen; bei anderen, in Frage kommenden Vereinigungen als Mitglied beitreten; Immobilien erwerben, sich daran beteiligen oder sie veräussern und belasten; Die Gesellschaft verfolgt ihren Zweck als wirtschaftlich selbständiges, privates Unternehmen.

## Previous names

- Schmerzklinik Kirschgarten
- Schmerzklinik Kirschgarten AG

## Registered officers

- Antoine Hubert — member of the board — joint signing authority (any two to sign)
- Carlo Conti — chairperson of the board — joint signing authority (any two to sign)
- Raymond Loretan — vice-chairperson of the board — joint signing authority (any two to sign)
- Babs Siclet — manager — joint signing authority (any two to sign)
- Séverine Vanderschueren — manager — joint signing authority (any two to sign)
- Blaise Zambaz — manager — joint signing authority (any two to sign)
- Mirjam Zaugg — member of management — joint signing authority (any two to sign)
- Valérie Héquet épouse Dubois — manager — joint signing authority (any two to sign)
- Beat Röthlisberger — member of the board — joint signing authority (any two to sign)
- Rodolphe Eurin — manager — joint signing authority (any two to sign)
- Daniel Jandric — manager — joint signing authority (any two to sign)
- Antonello Castelli — manager — joint signing authority (any two to sign)
- Eric Frey — manager — joint signing authority (any two to sign)
- Oliver Gerber — manager — joint signing authority (any two to sign)
- Guido Gallacchi — chairperson of the board — joint signing authority (any two to sign)
- Irene Barone — vice-chairperson of the board — joint signing authority (any two to sign)
- Ian Whitehouse — managing member of the board — joint signing authority (any two to sign)
- Daniel Martin — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Marco Caimi — member of the board — joint signing authority (any two to sign)
- Dr. Matteo Rossetto — member of the board — joint signing authority (any two to sign)
- Verena Humm — limited joint signing authority (any two to sign)
- Susanne Muheim — Mitglied der Geschäftsleitung — Kollektivprokura zu zweien, nicht mit Verena Humm
- Thomas Kunz — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Gabriela Furger — member of management — Kollektivprokura zu zweien, nicht mit Verena Humm
- Karl Schärer — chairperson of the board — joint signing authority (any two to sign)
- Roland Borer — member of management — Kollektivunterschrift zu zweien, nicht mit Gabriela Furger
- Sibylle Müller — member of management — joint signing authority (any two to sign)
- Dr. Urs Böni — chairperson of the board — joint signing authority (any two to sign)
- Franz Lessmann — member of management — Kollektivunterschrift zu zweien, nicht mit Gabriela Furger
- Edith Rickenbacher — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Walter Cassina — member of management — Kollektivunterschrift zu zweien
- Martin Weber — Mitglied der Geschäftsleitung — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Urs Schweizer — member of management — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Werner Meier — member of the board — joint signing authority (any two to sign)
- Lukas Gysin — member of management — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Hans J. Dünneisen — member of management — joint signing authority (any two to sign)
- Guido Gallacchi — chairperson of the board — joint signing authority (any two to sign)
- Karl Schärer — member of the board — joint signing authority (any two to sign)
- Peter Sprott — member of management — joint signing authority (any two to sign)
- Adrian Keller Perera — member of the board — joint signing authority (any two to sign)
- Alexander Lind — manager — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Beat Röthlisberger — member of the board — joint signing authority (any two to sign)
- Beat Röthlisberger — member of the board — joint signing authority (any two to sign)
- Romain Boichat — manager — joint signing authority (any two to sign)
- Philipp Gasche — manager — joint signing authority (any two to sign)
- Florian Hässig — manager — joint signing authority (any two to sign)
- Valérie — manager — joint signing authority (any two to sign)
- Romain Boichat — manager — joint signing authority (any two to sign)

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