# SENIOcare Holding 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/seniocare-holding-ag/908263

## Registry facts

- UID: CHE-113.977.643
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-12-11
- Address: c/o SENIOcare AG Ebnaterstrasse 45 9630 Wattwil
- Location: Wattwil, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 9'706'700.00

## Purpose

Erwerb, Halten, Verwaltung, Leitung und Finanzierung von Unternehmen jeder Art im In- und Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern sowie Unterstützung von verbundenen Gesellschaften insbesondere in finanzieller Hinsicht.

## Previous names

- Polysoin AG

## Registered officers

- Reto Heierli — member of the board — joint signing authority (any two to sign)
- Robert Bider — chairperson of the board — joint signing authority (any two to sign)
- Stefan Buser — joint signing authority (any two to sign)
- Beat Ammann — member of the board + general manager — joint signing authority (any two to sign)
- Urs Gnos — member of the board — individual signing authority
- Christopher Bödtker — chairperson of the board — joint signing authority (any two to sign)
- Clovis Défago — vice-chairperson of the board — joint signing authority (any two to sign)
- Clemens Hauser — managing member of the board — joint signing authority (any two to sign)
- Felix Ackermann — member of the board — joint signing authority (any two to sign)
- Yvonne Stillhart — member of the board — joint signing authority (any two to sign)
- Christopher Sejersted Bödtker — chairperson of the board — joint signing authority (any two to sign)
- Claudio Capellini — vice-chairperson of the board — joint signing authority (any two to sign)
- Deborah Abbonizio — member of the board — joint signing authority (any two to sign)
- Beat Werder — member of the board — joint signing authority (any two to sign)
- Tamas Sziraczki — member of the board — joint signing authority (any two to sign)

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