# VitaFutura 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/vitafutura-ag/1387320

## Registry facts

- UID: CHE-256.318.254
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-11-10
- Address: In der Au 6 8604 Volketswil
- Location: Volketswil, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 7'002'000.00

## Purpose

Der Zweck der Gesellschaft besteht im Erbringen von Leistungen zu dauerhaft tragbaren finanziellen Bedingungen im Bereich Wohnen, Beratung, Pflege und Betreuung betagter und/oder pflegebedürftiger Menschen und ihren Angehörigen. Ausgehend vom Sitz der Gesellschaft haben Einwohner/innen der an der Gesellschaft beteiligten Gemeinde vor Einwohner/innen weiterer umliegender Gemeinden und Dritten grundsätzlich Vorrang. Die Gesellschaft ist berechtigt, Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten, unter Ausschluss jeder spekulativen Absicht, sollten Gelder aus dem Fonds de Roulement bezogen worden sein. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern. Die Gesellschaft verfolgt einen öffentlichen bzw. gemeinnützigen Zweck und weder Erwerbs- noch Selbsthilfezwecke.

## Registered officers

- Ioana Mattle — member of the board — joint signing authority (any two to sign)
- Marlies Petrig — member of the board — joint signing authority (any two to sign)
- Daniel Wenger — chairperson of the board — joint signing authority (any two to sign)
- Tenba Dharshing — member of the board — joint signing authority (any two to sign)
- Carmen Caderas — member of the management board — joint signing authority (any two to sign)
- Andrea Hofstetter — member of the management board — joint signing authority (any two to sign)
- Sonja Zimmermann — member of the management board — joint signing authority (any two to sign)
- James Frei — member of the board — joint signing authority (any two to sign)
- Walter Eicher — chairperson of the board — joint signing authority (any two to sign)
- Beat Fellmann — managing member of the board — joint signing authority (any two to sign)
- Ingo Kirchhoff — member of the board — joint signing authority (any two to sign)
- Markus Kirchhofer — member of the board — joint signing authority (any two to sign)
- Titus Morger — member of the board — joint signing authority (any two to sign)
- Christa Sigg Brunner — member of the board — joint signing authority (any two to sign)
- Urs Solèr — member of the board — joint signing authority (any two to sign)
- Vera Rentsch — chairperson of the management board + general manager — joint signing authority (any two to sign)
- Sandra Bundi — member of the management board — joint signing authority (any two to sign)
- Beatrice Caviezel — member of the management board — joint signing authority (any two to sign)
- Daniela Jent — member of the management board — joint signing authority (any two to sign)
- Jürg Niederhauser — member of the management board — joint signing authority (any two to sign)
- Patrick Wyss — member of the management board — joint signing authority (any two to sign)
- Marc Basler — member of the management board — joint signing authority (any two to sign)
- Olaf Toggenburger — chairperson of the management board + general manager — joint signing authority (any two to sign)
- Beat Fellmann — chairperson of the board — joint signing authority (any two to sign)
- Christoph Keller — member of the board — joint signing authority (any two to sign)
- Zsolti Sebek — member of the management board — joint signing authority (any two to sign)
- Christian Knechtle — member of the board — joint signing authority (any two to sign)
- Claudia Gonzalez Cuerda-Bürki — member of the board — joint signing authority (any two to sign)
- Nadja Lüthi — member of the management board — joint signing authority (any two to sign)
- Patrick — member of the board — joint signing authority (any two to sign)
- Franziska Bronz — member of the management board — joint signing authority (any two to sign)
- Daniel Durrer — general manager — joint signing authority (any two to sign)
- Daniel North — member of the board — joint signing authority (any two to sign)
- Monika Armuzzi-Steiner — member of the management board — joint signing authority (any two to sign)

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