# St. Claraspital 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-claraspital-ag/713957

## Registry facts

- UID: CHE-105.825.014
- Status: active
- Legal form: Limited or Corporation
- Registered: 1928-01-27
- Address: Kleinriehenstrasse 30 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 861001, General care hospitals
- Capital: CHF 50'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Spitals. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.

## Registered officers

- Robert Bumbacher — chairperson of the board — joint signing authority (any two to sign)
- Irene Bischofberger Lerch — member of the board — joint signing authority (any two to sign)
- Dr. med 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)
- Semya Ayoubi — secretary (non-member of the board) — joint signing authority (any two to sign)
- Rakesh Padiyath — Spitaldirektor — joint signing authority (any two to sign)
- Kathrin Ingrid Jacqueline Bourdeu — member of the management board — joint signing authority (any two to sign)
- Martin Gerber — member of the management board — joint signing authority (any two to sign)
- Isabelle Gisler — member of the management board — joint signing authority (any two to sign)
- Dieter Hermann Köberle — member of the management board — joint signing authority (any two to sign)
- Raphaela Chantal Meier — member of the management board — joint signing authority (any two to sign)
- Daniel Staub — member of the management board — joint signing authority (any two to sign)
- Hans-Rudolf Widmer — chairperson of the board — joint signing authority (any two to sign)
- Urs Kaufmann, Dr. — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Hildegard Jungo — member of the board — joint signing authority (any two to sign)
- Marcel Münch — member of the board — joint signing authority (any two to sign)
- Paulina Rohner — member of the board — joint signing authority (any two to sign)
- Felix von Rohr — member of the board — joint signing authority (any two to sign)
- Peter Schnyder — member of the board — joint signing authority (any two to sign)
- Dr. Dieter Wyrsch — member of the board — joint signing authority (any two to sign)
- Josef Zeltner — member of the board — joint signing authority (any two to sign)
- Pierre André Brennwald — manager — joint signing authority (any two to sign)
- Maria Hollenstein — joint signing authority (any two to sign)
- Christian Ludwig — joint signing authority (any two to sign)
- Peter Tondelli — joint signing authority (any two to sign)
- Werner Delvoigt — limited joint signing authority (any two to sign)
- Stephan Ebner — limited joint signing authority (any two to sign)
- Rolf Senn — limited joint signing authority (any two to sign)
- Ruth Tschopp — limited joint signing authority (any two to sign)
- Heinz Wahle — limited joint signing authority (any two to sign)
- Dr. Meyer — 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)
- Annemarie Uhr — member of the board — joint signing authority (any two to sign)
- Pierre André Brennwald — manager — joint signing authority (any two to sign)
- Rosa Regli — member of the board — joint signing authority (any two to sign)
- Hanspeter Rohrbach — limited joint signing authority (any two to sign)
- Prof. Dr. Markus O. von Flüe — joint signing authority (any two to sign)
- Peter Eichenberger — manager — joint signing authority (any two to sign)
- Dr. Leonz Meyer — member of the board — joint signing authority (any two to sign)
- Lucie Wildhaber — 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)
- Daniela Beatrice Schönenberger — member of the board — joint signing authority (any two to sign)
- Monika Berger — joint signing authority (any two to sign)
- Christian Looser — joint signing authority (any two to sign)
- Roland Reinhard — 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 Erny — 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)
- Daniel Egloff — member of the board — joint signing authority (any two to sign)
- Jolanda — joint signing authority (any two to sign)

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