# Senevita 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/senevita-ag/204269

## Registry facts

- UID: CHE-106.450.247
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-04-19
- Address: Worbstrasse 46 3074 Muri b. Bern
- Location: Muri bei Bern, be
- Industry (NOGA): 879100, Intermediation service activities for residential care activities
- Capital: CHF 130'000.00

## Purpose

Die Gesellschaft bezweckt die Schaffung, Erstellung und spätere Führung von Wohneinrichtungen für das Alter, namentlich von Seniorenresidenzen, Alters- und Pflegeheimen; Erbringen von Dienstleistungen für Alter und Gesundheit. Weiter kann sie den Verleih und die Vermittlung von festangestelltem und temporärem Personal im Gesundheitsbereich betreiben. Die Gesellschaft kann ferner alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder damit im Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten und sie kann sich auch an anderen Unternehmungen, die gleiche oder ähnliche Zwecke verfolgen, beteiligen und solche Unternehmungen erwerben. Die Gesellschaft kann Grundstücke erwerben und veräussern. Die Gesellschaft kann ihren direkten und indirekten Muttergesellschaften und Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren sowie Sicherungsgeschäfte aller Art, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen für verbundene Unternehmen und Dritte eingehen, auch wenn diese Finanzierungs- oder Sicherungsgeschäfte in deren ausschliesslichem Interesse liegen und unentgeltlich sind.

## Registered officers

- Anton Kellner — chairperson of the board — joint signing authority (any two to sign)
- Daniel Braun — member of the management board — individual signing authority
- Karin Nienhuis — member of the management board — joint signing authority (any two to sign)
- Clemens Thalhammer — member of the board — joint signing authority (any two to sign)
- Philipp Zemp — president — joint signing authority (any two to sign)
- Marcus Winkler — member — joint signing authority (any two to sign)
- Gaby Liechti — limited signing authority (individual)
- Philipp Zemp — member — joint signing authority (any two to sign)
- Fritz Schmutz — member — joint signing authority (any two to sign)
- Daniel Burkhalter — member of the management board — limited joint signing authority (any two to sign)
- Cornelia Habegger — member of the management board — limited joint signing authority (any two to sign)
- Eduard Hänni — member of the management board — limited joint signing authority (any two to sign)
- Peter Hostettler — member of the management board — limited joint signing authority (any two to sign)
- Guido Reber — member of the management board — limited joint signing authority (any two to sign)
- Peter Schüpbach — member of the management board — limited joint signing authority (any two to sign)
- Matthias Müller — member of the management board — limited joint signing authority (any two to sign)
- Peter Schüpbach — member of the management board — limited joint signing authority (any two to sign)
- Remo Schneider — member — individual signing authority
- Rudolf Öhlinger — individual signing authority
- Beat Fellmann — chairperson of the management board — individual signing authority
- Michael Winkler — member of the management board — joint signing authority (any two to sign)
- Werner Müller — general manager — individual signing authority
- Peter Fischer — president — joint signing authority (any two to sign)
- Thomas Sojak — member — joint signing authority (any two to sign)
- Christoph Gassner — member of the management board — limited joint signing authority (any two to sign)
- Johann Christoph Wittwer — general manager — individual signing authority
- Michael Lüthi — member of the management board — joint signing authority (any two to sign)
- Yves Le Masne — president — individual signing authority
- Jean-Claude Brdenk — member — without signing authority
- Sébastien Mesnard — member — without signing authority
- Marc Verbruggen — member — without signing authority
- Johann Wittwer — member — individual signing authority
- Markus Hobi — member of the management board — joint signing authority (any two to sign)
- Markus Reck — member of the management board — joint signing authority (any two to sign)
- Nadia Khiri-Sax — member of the management board — joint signing authority (any two to sign)
- Thomas Josef Koch — member of the management board — joint signing authority (any two to sign)
- Daniel Braun — member of the management board — joint signing authority (any two to sign)
- Urs Balzli — member of the management board — joint signing authority (any two to sign)
- Dita Chrastilová — member of the board — joint signing authority (any two to sign)
- Werner Müller — member of the management board — joint signing authority (any two to sign)
- Daniel Braun — member of the management board — joint signing authority (any two to sign)
- Markus Reck — member of the board — joint signing authority (any two to sign)
- Isa Cansu — member of the management board — joint signing authority (any two to sign)
- Aurélien Renaud — member of the management board — joint signing authority (any two to sign)
- Martin Raske — Kollektivprokura zu zweien mit einem Mitglied der Geschäftsleitung

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