# Spitalzentrum Biel 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/spitalzentrum-biel-ag/219968

## Registry facts

- UID: CHE-108.919.798
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-05-03
- Address: Vogelsang 84 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 7'750'000.00

## Purpose

Die Gesellschaft erbringt Spitaldienstleistungen der umfassenden stationären und ambulanten Grund- und Spezialversorgung, Gesundheitsleistungen der umfassenden stationären und ambulanten psychiatrischen Grund- und Spezialversorgung nach Spitalversorgungsgesetz (SpVG; BSG 812.11) und Krankenversicherungsgesetz (KVG; SR 832.10) sowie Dienstleistungen, die die psychiatrische Rehabilitation zum Ziel haben und sich am Behindertenkonzept des Kantons Bern orientieren. Die Gesellschaft kann zudem Heime nach der Verordnung über die sozialen Leistungsangebote (SLV; BSG 860.21) betreiben. Die Gesellschaft kann weitere Tätigkeiten mit einem sachlich nahen Bezug zu ihrer Hauptaufgabe ausüben. 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.

## Registered officers

- Daniel Genné — member of the management board — joint signing authority (any two to sign)
- Hans Blunier — member of the board — joint signing authority (any two to sign)
- Nadine Morgenthaler — member of the management board — joint signing authority (any two to sign)
- Barbara Schenker — member of the management board — joint signing authority (any two to sign)
- Thomas Straubhaar — member of the board — joint signing authority (any two to sign)
- Frederik Haubitz — member of the management board — joint signing authority (any two to sign)
- Anja Kruse — member of the management board — joint signing authority (any two to sign)
- Markus Laube — member of the management board — joint signing authority (any two to sign)
- Jérôme Mathis — member of the management board — joint signing authority (any two to sign)
- Claudia Orpi — member of the management board — joint signing authority (any two to sign)
- Philippe Plodeck — member of the management board — joint signing authority (any two to sign)
- Christoph Gygax — chairperson of the board — joint signing authority (any two to sign)
- Stefan Stefániák — vice-chairperson of the board — joint signing authority (any two to sign)
- Nathalie Koch — member of the board — joint signing authority (any two to sign)
- Peter Kummer — member of the board — joint signing authority (any two to sign)
- Jonas Lucien Nyffeler — member of the management board — joint signing authority (any two to sign)
- Gianni Imbriani — member of the management board — joint signing authority (any two to sign)
- Hanspeter Messer — president — joint signing authority (any two to sign)
- Irène Truffer-Daumüller — vicepresident — joint signing authority (any two to sign)
- Pierrette Berger-Hirschi — member — without signing authority
- Hubert Klopfenstein — member — without signing authority
- Camille Kuntz — member — without signing authority
- Andreas Sutter — member — without signing authority
- Michel Vogt — member — without signing authority
- Paul Knecht — manager — individual signing authority
- Claudia Biedermann — joint signing authority (any two to sign)
- Urs Kellerhals — joint signing authority (any two to sign)
- Urban Laffer — joint signing authority (any two to sign)
- Fabian Schwab — joint signing authority (any two to sign)
- Irène Truffer Herzig geb. Daumüller — president — joint signing authority (any two to sign)
- Andreas Rickenbacher — member — without signing authority
- Pierre-Yves Moeschler — member — without signing authority
- Daniel Borer — member — without signing authority
- Patricia Sidler — member — without signing authority
- Isabelle Sperisen Stern — joint signing authority (any two to sign)
- Urs Kellerhals — joint signing authority (any two to sign)
- Fabian Schwab — joint signing authority (any two to sign)
- Paul Knecht — manager — joint signing authority (any two to sign)
- Philippe Paroz — member — without signing authority
- Christoph Zenger — member — without signing authority
- Christoph Zenger — member — without signing authority
- Daniel Suter — member of the management board — joint signing authority (any two to sign)
- Andreas Sutter — member — joint signing authority (any two to sign)
- Bruno Letsch — manager — joint signing authority (any two to sign)
- Alfred Sidler — president — joint signing authority (any two to sign)
- Urs Metzger — member — joint signing authority (any two to sign)
- Thomas von Burg — member — joint signing authority (any two to sign)
- Paul Saxer — member of the management board — joint signing authority (any two to sign)
- Manuel Fricker — member — joint signing authority (any two to sign)
- Andrea Burkhard — member of the management board — joint signing authority (any two to sign)
- Pierre Cuénoud — member of the management board — joint signing authority (any two to sign)
- Pierre Horner — member of the management board — joint signing authority (any two to sign)
- Adrian Tschannen — member of the management board — joint signing authority (any two to sign)
- Kristian Schneider — chairperson of the management board — joint signing authority (any two to sign)
- Alois Liechti — member of the management board — joint signing authority (any two to sign)
- Anita Ronchetti — member of the management board — joint signing authority (any two to sign)
- Vanessa Banz Wüthrich — member of the board — joint signing authority (any two to sign)
- Jörg Buser — member of the board — joint signing authority (any two to sign)
- Philippe Paroz — member of the board — joint signing authority (any two to sign)
- Alice Bart — member of the management board — joint signing authority (any two to sign)
- Marianne Braunschweig — member of the management board — joint signing authority (any two to sign)
- Susanne Fink — member of the management board — joint signing authority (any two to sign)
- Damiana Hafner — member of the management board — joint signing authority (any two to sign)
- Carsten Viehl — member of the management board — joint signing authority (any two to sign)
- Beatrice Buchmann — member of the board — joint signing authority (any two to sign)
- Marcel Ulrich — member of the management board — joint signing authority (any two to sign)
- Claudia Lüthi — member of the management board — joint signing authority (any two to sign)
- Michael Stettler — member of the management board — joint signing authority (any two to sign)
- Cyril Friche — member of the management board — joint signing authority (any two to sign)
- Fabrice Gurtner — member of the management board — joint signing authority (any two to sign)
- Philippe Plodeck — member of the management board — joint signing authority (any two to sign)
- Kristian Schneider — chairperson of the management board — joint signing authority (any two to sign)
- Philippe Plodeck — member of the management board — joint signing authority (any two to sign)
- Anita Ronchetti — member of the management board — joint signing authority (any two to sign)
- Markus Roth — member of the management board — joint signing authority (any two to sign)

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