# St. Clara Infra 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/st-clara-infra-ag/728589

## Registry facts

- UID: CHE-115.801.015
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-06-29
- Address: Kleinriehenstrasse 30 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 60'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten von Immobilien und anderer Infrastruktur für die St. Clara Gruppe insbesondere die St. Claraspital AG. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.

## Registered officers

- Dieter Köberle — joint signing authority (any two to sign)
- Beate Schindler — joint signing authority (any two to sign)
- Martin Hoffmann — joint signing authority (any two to sign)
- Cyril Rosenthaler — joint signing authority (any two to sign)
- Sandra Brettenthaler — Sekretärin des Verwaltungsrates (Nichtmitglied) — joint signing authority (any two to sign)
- Rebekka Hatzung — manager — joint signing authority (any two to sign)
- Remo Anceschi — deputy manager — joint signing authority (any two to sign)
- Christian Schraner — joint signing authority (any two to sign)
- Robert Bumbacher — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Berger — member of the board — joint signing authority (any two to sign)
- Claus Bolte — member of the board — joint signing authority (any two to sign)
- Prof. Dr. Böckmann — member of the board — joint signing authority (any two to sign)
- Beatriz Greuter — member of the board — joint signing authority (any two to sign)
- Josef Zeltner — chairperson of the board — joint signing authority (any two to sign)
- Pierre André Brennwald — member of the board — joint signing authority (any two to sign)
- Andreas Flückiger — member of the board — joint signing authority (any two to sign)
- Claude Janiak — member of the board — joint signing authority (any two to sign)
- Leonz Meyer — member of the board — joint signing authority (any two to sign)
- Felix Rudolf von Rohr — member of the board — joint signing authority (any two to sign)
- Daniela Schönenberger — member of the board — joint signing authority (any two to sign)
- Lucie Wildhaber — member of the board — joint signing authority (any two to sign)
- Peter Eichenberger — manager — joint signing authority (any two to sign)
- Stephan Ebner — deputy manager — joint signing authority (any two to sign)
- Monika Berger — joint signing authority (any two to sign)
- Prof. Dr. Markus O. von Flüe — joint signing authority (any two to sign)
- Christian Looser — joint signing authority (any two to sign)
- Prof. Dr. Ludwig — joint signing authority (any two to sign)
- Hanspeter Rohrbach — joint signing authority (any two to sign)
- Karolina Dobry Oesch — Sekretärin des Verwaltungsrates (Nichtmitglied) — joint signing authority (any two to sign)
- Karolina Dobry Oesch — Sekretärin des Verwaltungsrates (Nichtmitglied) — joint signing authority (any two to sign)
- Daniel Egloff — member of the board — joint signing authority (any two to sign)
- Nevenka Letina — member of the board — joint signing authority (any two to sign)
- Dominique Schmid — joint signing authority (any two to sign)
- Stephanie Staub-Leibundgut — Sekretärin des Verwaltungsrates (Nichtmitglied) — joint signing authority (any two to sign)
- Massimo Lizzio — joint signing authority (any two to sign)
- Martin Karl Erny — joint signing authority (any two to sign)
- Peter Eichenberger — managing member of the board — joint signing authority (any two to sign)

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