# Tumor- und BrustZentrum Ostschweiz 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/tumor-und-brustzentrum-ostschweiz-ag/894148

## Registry facts

- UID: CHE-108.593.107
- Status: active
- Legal form: limited or corporation
- Registered: 1997-04-16
- Address: Rorschacher Strasse 286 9016 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 1'600'000.00

## Purpose

Betrieb eines Zentrums für Tumor-Diagnostik, -Therapie und -Prävention auf medizinisch-wissenschaftlicher Basis, mit besonderem Schwerpunkt der Brustkrankheiten (Brustzentrum). Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie 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. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Zentrum für Tumordiagnostik und Prävention
- Tumorzentrum ZeTuP St.Gallen und Chur
- Tumor- und Brustzentrum ZeTuP AG

## Registered officers

- Markus Diggelmann — chairperson of the board — joint signing authority (any two to sign)
- André Steiner — member of the board — joint signing authority (any two to sign)
- Michael Knauer — vice-chairperson of the board — joint signing authority (any two to sign)
- Beatrice Fink — member of the board — joint signing authority (any two to sign)
- Thomas Ruhstaller — chairperson of the management board — joint signing authority (any two to sign)
- Matthias Egger — member of management — joint signing authority (any two to sign)
- Rahel Hiltebrand von Kietzell — member of management — joint signing authority (any two to sign)
- Isabella Schönenberger — managing member of the board + member of management — joint signing authority (any two to sign)
- Friedemann Ulrich Honecker — member of management — joint signing authority (any two to sign)
- Prof. Dr. Hansjörg Senn — member of the board — individual signing authority
- Andreas Menzl — member of the board — joint signing authority (any two to sign)
- Dr. Peter Nabholz — member of the board — joint signing authority (any two to sign)
- Cäsar Beeler — limited joint signing authority (any two to sign)
- Agnes Glaus — member of the board — joint signing authority (any two to sign)
- Rudolf Morant — member of the board — joint signing authority (any two to sign)
- Werner Gerster — general manager — joint signing authority (any two to sign)
- Prof. Menzl — vice-chairperson of the board — joint signing authority (any two to sign)
- Florian Otto — general manager — joint signing authority (any two to sign)
- Florian Otto — managing member of the board — joint signing authority (any two to sign)
- Urs Füglistaller — member of the board — joint signing authority (any two to sign)
- Katja Zirlik — member of the board — joint signing authority (any two to sign)

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