# Suhrental Alterszentrum 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/suhrental-alterszentrum-ag/118840

## Registry facts

- UID: CHE-115.277.137
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-12-10
- Address: Birkenweg 5 5040 Schöftland
- Location: Schöftland, ag
- Industry (NOGA): 879100, Intermediation service activities for residential care activities
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Bereich der Betreuung alter und pflegebedürftiger Menschen sowie das Errichten von Bauten und Betreiben von Institutionen im Bereich der Altersversorgung. Ebenfalls kann sich die Gesellschaft an Institutionen der Altersversorgung beteiligen. Die Gesellschaft verfolgt keine kommerziellen Zwecke und ist nicht gewinnstrebig. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im ln- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen und die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern, insbesondere auch Immaterialgüterrechte zu erwerben, Marken schützen zu lassen usw.

## Previous names

- Regionales Alterszentrum Schöftland AG

## Registered officers

- Anja Gestmann — member of the board — joint signing authority (any two to sign)
- Lorenz Uebelhart — member of the board — joint signing authority (any two to sign)
- Karsten Bugmann — chairperson of the board — joint signing authority (any two to sign)
- Jürgen Gaulke — general manager — joint signing authority (any two to sign)
- Matthias Lämmli — member of the board — joint signing authority (any two to sign)
- Cristoffel Schwarz — member of the board — joint signing authority (any two to sign)
- Liubov Hrybanova — joint signing authority (any two to sign)
- Rudolf Wirth — chairperson of the board — joint signing authority (any two to sign)
- Kurt Hermann — member of the board — joint signing authority (any two to sign)
- Karin Lüthy — member of the board — joint signing authority (any two to sign)
- Hans Rudolf Würgler — member of the board — joint signing authority (any two to sign)
- Otto Zeller — general manager — joint signing authority (any two to sign)
- Werner Curtins — joint signing authority (any two to sign)
- Hanna Hauri — joint signing authority (any two to sign)
- Anita Müller — secretary (non-member of the board) — without signing authority
- Jeannette Zehnder — joint signing authority (any two to sign)
- Thomas Zeller — general manager — joint signing authority (any two to sign)
- Regina Lehmann — member of the board — joint signing authority (any two to sign)
- Elsbeth Kaufmann — member of the board — joint signing authority (any two to sign)
- Roger Baumberger — member of the board — joint signing authority (any two to sign)
- Andreas Matter — joint signing authority (any two to sign)
- Florian Koch — joint signing authority (any two to sign)
- Roger Hohl — member of the management board — joint signing authority (any two to sign)
- Nadja Schmutz — member of the management board — joint signing authority (any two to sign)
- Gertrud Fessler — member of the management board — joint signing authority (any two to sign)
- Philipp Meier — member of the management board — joint signing authority (any two to sign)
- Fabienne Giudici — member of the management board — joint signing authority (any two to sign)
- Otto Zeller — general manager — joint signing authority (any two to sign)
- Ursula Leuenberger — joint signing authority (any two to sign)
- Ursula Leuenberg — joint signing authority (any two to sign)
- Thomas Steidle — general manager — joint signing authority (any two to sign)
- Christina Engelbrecht — joint signing authority (any two to sign)
- Marcel Buchmann — joint signing authority (any two to sign)
- Uwe Matthiessen — chairperson of the board — joint signing authority (any two to sign)
- Daniel Brunner — member of the board — joint signing authority (any two to sign)
- Bernadette Flükiger — general manager — joint signing authority (any two to sign)
- Pascal Gregor — member of the board — joint signing authority (any two to sign)
- Ralf Bürge — chairperson of the board — joint signing authority (any two to sign)
- AWB Revisionen AG
- Othmar Füglister — general manager — joint signing authority (any two to sign)

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