Solothurner Spitäler AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.667.097
Calendar
Date of incorporation:
12/7/2005
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Location:
Solothurn
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Office:
Solothurn
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 529'500'000.00

Management

Male

Peter Buser

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Binningen

Member of the board

Without signing authority

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Male

Oliver Schneider

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Küsnacht

Sekretär des verwaltungsrates (nicht mitglied)

Joint signing authority (any two to sign)

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Male

Roger Maier

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Rickenbach

Joint signing authority (any two to sign)

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Male

Kaspar Aebi

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Burgdorf

Member of the board

Without signing authority

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Female

Orsola Vettori

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Zürich

Member of the board

Without signing authority

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Female

Agnes König

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Ermatingen

Member of the board

Without signing authority

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Male

Marcel Müller

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Olten

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Fluri

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Solothurn

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Schröder

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Erlinsbach

Member of the management board

Joint signing authority (any two to sign)

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Male

Dieter Hänggi

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Solothurn

Member of the management board

Joint signing authority (any two to sign)

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Male

Philippe Salathe

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Sissach

Member of the management board

Joint signing authority (any two to sign)

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Male

Anton Schmid

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Gipf-Oberfrick

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Fluri

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Imboden

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Zollikofen

Member of the management board

Joint signing authority (any two to sign)

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Female

Franziska Berger

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Solothurn

Vorsitzende der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

Beat Jost

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Kappelen

Member of the management board

Joint signing authority (any two to sign)

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Female

Katharina Rüther-Wolf

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Seiler

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Oberrohrdorf

Member of the management board

Joint signing authority (any two to sign)

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Female

Irene Wyss Adler

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Muttenz

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schöngrünstrasse 36a 4500 Solothurn
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1563823.10.202520828.10.20251006468984
2454828.08.202516802.09.20251006422673
3226130.04.20258505.05.20251006323815
4126707.03.20254912.03.20251006279977
5647517.12.202424820.12.20241006211867
6470918.09.202418423.09.20241006135581
7336504.07.202413109.07.20241006079570
8112129.02.20244505.03.20241005977575
96103.01.2024408.01.20241005927655
10458403.10.202319406.10.20231005854584

Company Purpose

Führung von Betrieben unter Beachtung des Spitalgesetzes des Kantons Solothurn. Kann Zweigniederlassungen und Tochtergesellschaften errichten und betreiben und sich bei anderen gleichartigen oder verwandten Unternehmen beteiligen und alle Geschäfte eingehen sowie Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt damit in Zusammenhang stehen sowie Grundeigentum erwerben, belasten, verwalten und veräussern.