# Seniorenresidenz Talgut Ittigen 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/seniorenresidenz-talgut-ittigen-ag/202550

## Registry facts

- UID: CHE-105.998.695
- Status: active
- Legal form: Limited or Corporation
- Registered: 1985-07-01
- Address: Talgut-Zentrum 34 3063 Ittigen
- Location: Ittigen, be
- Industry (NOGA): 682002, Rental and operating of self-owned or leased buildings and dwellings
- Capital: CHF 10'800'000.00

## Purpose

Die Gesellschaft bezweckt die Errichtung, den Betrieb, die Verwaltung und die Vermietung von Wohneinheiten an ältere Personen (Seniorenappartements). Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Seniorenresidenz Tertianum Ittigen AG

## Registered officers

- Daniel Büttiker — general manager — joint signing authority (any two to sign)
- Markus Wyss — member of the board — joint signing authority (any two to sign)
- Karin Hostettler — member of the board — joint signing authority (any two to sign)
- Tina Bächler-Raaberg — joint signing authority (any two to sign)
- Markus Hirschi — chairperson of the board — joint signing authority (any two to sign)
- Benjamin Gimmel — member of the management board — joint signing authority (any two to sign)
- Hans-Ulrich Ernst — president — joint signing authority (any two to sign)
- Max Gsell — member — joint signing authority (any two to sign)
- André Suter — member — joint signing authority (any two to sign)
- Beat Steinemann — secretary (non-member of the board) — without signing authority
- Rolf Schmid — individual signing authority
- Paul-Hubert Chopard — joint signing authority (any two to sign)
- Georges Macquat — joint signing authority (any two to sign)
- Kurt Salzmann — joint signing authority (any two to sign)
- Rolf Schmid — individual signing authority
- Marie-Louise Waser — limited joint signing authority (any two to sign)
- Marcel Affolter — manager — individual signing authority
- Hansjörg Leibundgut — member — joint signing authority (any two to sign)
- Kurt Helfer — joint signing authority (any two to sign)
- Thomas Romler — joint signing authority (any two to sign)
- Jürg Belz — secretary (non-member of the board) — without signing authority
- Markus Rusterholz — limited joint signing authority (any two to sign)
- Beat Michel-Risse — member — joint signing authority (any two to sign)
- Johannes Hopf — president — joint signing authority (any two to sign)
- René Baumgartner — member — joint signing authority (any two to sign)
- Markus Wyss — member — joint signing authority (any two to sign)
- Jürg Känel — member — joint signing authority (any two to sign)
- Peter Mennig — manager — joint signing authority (any two to sign)
- Annemarie Burkhalter — joint signing authority (any two to sign)
- Johannes Hopf — chairperson of the board — joint signing authority (any two to sign)
- Jürg Känel — member of the board — joint signing authority (any two to sign)
- Milena Kienast — member of the management board — joint signing authority (any two to sign)
- Daniel Büttiker — general manager — joint signing authority (any two to sign)

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