# Seriosa 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/seriosa-ag/973407

## Registry facts

- UID: CHE-109.677.830
- Status: active
- Legal form: limited or corporation
- Registered: 2002-07-29
- Address: Allmendgasse 20 4512 Bellach
- Location: Bellach, so
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen auf den Gebieten Betreuung, Pflege, Schulung, Beratung und Vermittlung. Sie kann Heime und andere Dienstleistungsinstitutionen betreiben sowie Produkte entwickeln, herstellen, vermarkten und vertreiben. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, ferner Grundstücke erwerben, halten, belasten, veräussern und verwalten sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Matthias Lutz — chairperson of the board — joint signing authority (any two to sign)
- Mirjam Lutz — member of the board — joint signing authority (any two to sign)
- Daniel Grob — joint signing authority (any two to sign)
- Pascal Gygax — joint signing authority (any two to sign)
- Christian Wyss — member of the board — joint signing authority (any two to sign)
- Pascal Hilpert — joint signing authority (any two to sign)
- Stephan Lutz — member of the board — joint signing authority (any two to sign)
- Hans Rudolf Lutz — member of the board — individual signing authority
- Stephan Lutz — member of the board — joint signing authority (any two to sign)
- Christian Wyss — member of the board — joint signing authority (any two to sign)
- Ines Gerber — joint signing authority (any two to sign)

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