# Spitex zur Mühle 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/spitex-zur-muhle-ag/1337679

## Registry facts

- UID: CHE-114.887.770
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-05-27
- Address: Seestrasse 25 8702 Zollikon
- Location: Zollikon, zh
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Betreuung von pflegebedürftigen Menschen jeder Alterskategorie in Form eines privaten Spitex-Dienstes sowie das Erbringen aller damit zusammenhängenden Dienstleistungen. Im Weiteren umfasst der Zweck auch alle Tätigkeiten, die der Förderung des Hauptzweckes dienen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen und alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an Aktiven der Gesellschaft oder fiduziarischen Übereignungen von Aktiven der Gesellschaft, oder mittels Garantien jedwelcher Art.

## Previous names

- Spitex zur Mühle GmbH

## Registered officers

- Theda Marx — member of the board — individual signing authority
- Urs Isenegger — member of the board — joint signing authority (any two to sign)
- Axel Berthold Marx — chairperson of the board — individual signing authority
- Rainer Stelzer — managing member of the board — joint signing authority (any two to sign)
- Kirsten Otto — member of the board — joint signing authority (any two to sign)
- Jeannette Mannarino — chairperson of the management board — joint signing authority (any two to sign)
- Moreno Maurmo — member of the management board — joint signing authority (any two to sign)
- Ilir Haliti — joint signing authority (any two to sign)
- Ruben Schünemann — joint signing authority (any two to sign)
- Stefan Knoth — joint signing authority (any two to sign)
- Barbara Radtke — partner and manager — individual signing authority
- Martin Radtke — partner — individual signing authority
- Barbara Radtke-Werder — chairperson of the board — individual signing authority
- Heliane Canepa — member of the board — joint signing authority (any two to sign)
- Daniel Hayek — member of the board — joint signing authority (any two to sign)
- Willy Alfred Nauer — member of the board — joint signing authority (any two to sign)
- Axel Marx — chairperson of the board — individual signing authority
- Alexander Herbert — member of the board — joint signing authority (any two to sign)
- Gregor Gafner — general manager — joint signing authority (any two to sign)
- Richard Züsli — general manager — joint signing authority (any two to sign)
- Martina Cannazza — joint signing authority (any two to sign)
- Kirsten Otto — member of the board — joint signing authority (any two to sign)
- Rainer Stelzer — general manager — joint signing authority (any two to sign)
- Fridolin Schraner — general manager — joint signing authority (any two to sign)
- Franziska Auderer — joint signing authority (any two to sign)
- Claudia Hintermann — joint signing authority (any two to sign)
- Dijana Mihajlovic — member of the management board — joint signing authority (any two to sign)
- Karim Manga — member of the management board — joint signing authority (any two to sign)

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