# Viva Luzern 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/viva-luzern-ag/829380

## Registry facts

- UID: CHE-164.881.522
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-10-31
- Address: Schützenstrasse 4 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 879100, Intermediation service activities for residential care activities
- Capital: CHF 78'000'000.00

## Purpose

Die Gesellschaft bezweckt als gemeinnützige, grundsätzlich nicht gewinnorientierte und öffentlichen Aufgaben verpflichtete Institution a) gestützt auf einen öffentlichen Versorgungsauftrag, das Erbringen von Dienstleistungen im Bereich der stationären und ambulanten Pflege und Betreuung für alte und pflegebedürftige Menschen; b) das Anbieten von ärztlichen, medizinischen und therapeutischen Leistungen sowie von Pflege- und Betreuungsangeboten für ausserordentliche Bedürfnisse (wie z. B. Kurzaufenthalte zur Entlastung pflegender Angehöriger, Akut- und Übergangspflege, spezialisierte Palliativpflege auch für jüngere Menschen, spezialisierte Betreuung von Demenzkranken sowie Angebote für Schwerstpflegebedürftige); c) das Erbringen von markt- und kundenorientierten Dienstleistungen in den Bereichen selbstständiges Wohnen für ältere Personen (wie namentlich Alterswohnungen mit Serviceleistungen und betreutes Wohnen), Gastronomie sowie das Erbringen von Expertenleistungen. Die Gesellschaft kann zudem sich an anderen Unternehmen mit gleicher oder ähnlicher Zielsetzung beteiligen sowie Tochtergesellschaften gründen, Zweigniederlassungen im Inland, insbesondere im Kanton Luzern, errichten; alle mit dem Zweck unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen, namentlich auch den Kauf, den Verkauf und die Verwaltung von Immobilien.

## Registered officers

- Martin Gnos — member of the management board — joint signing authority (any two to sign)
- Cornelia Naef — limited joint signing authority (any two to sign)
- Andrea Wanner — chairperson of the management board — joint signing authority (any two to sign)
- Ramona Helfenberger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Rolf Krummenacher — chairperson of the board — joint signing authority (any two to sign)
- Salome Krummenacher — member of the board — joint signing authority (any two to sign)
- Marlies Petrig — member of the board — joint signing authority (any two to sign)
- Hans-Christian Schuster — joint signing authority (any two to sign)
- Maria Thalmann — joint signing authority (any two to sign)
- Roger Meier — joint signing authority (any two to sign)
- Fabian Steinmann — member of the management board — joint signing authority (any two to sign)
- Christian Bünter — joint signing authority (any two to sign)
- Martin Nufer — member of the board — joint signing authority (any two to sign)
- Markus Zimmerli — member of the management board — joint signing authority (any two to sign)
- Stefanie Mathis — joint signing authority (any two to sign)
- Fernanda Schürmann — joint signing authority (any two to sign)
- Marco Baumann — member of the board — joint signing authority (any two to sign)
- Annabel Affolter-Lorenzo — joint signing authority (any two to sign)
- Melanie Cadotsch — joint signing authority (any two to sign)
- Sandra Fuchs — joint signing authority (any two to sign)
- Janine Kartupelis — joint signing authority (any two to sign)
- Pascal Lüthi — joint signing authority (any two to sign)
- Daniela Reis — joint signing authority (any two to sign)
- Chantal Scheuber — joint signing authority (any two to sign)
- Johannes Blatter — member of the board — joint signing authority (any two to sign)
- Jonas Meier — member of the board — joint signing authority (any two to sign)
- Selim Krasniqi — joint signing authority (any two to sign)
- Doris Pfyl — joint signing authority (any two to sign)
- Luzia Wittwer — joint signing authority (any two to sign)
- Beat Däppeler — president — joint signing authority (any two to sign)
- Elisabeth Wandeler — member — joint signing authority (any two to sign)
- Manuela Jost — member — without signing authority
- Beat Demarmels — chairperson of the management board — joint signing authority (any two to sign)
- Joel Früh — secretary (non-member of the board) + member of the management board — joint signing authority (any two to sign)
- Marco Borsotti — member of the management board — joint signing authority (any two to sign)
- Doris Fankhauser — member of the management board — joint signing authority (any two to sign)
- Verena Grüter — member of the management board — joint signing authority (any two to sign)
- Christian Hess — member of the management board — joint signing authority (any two to sign)
- Jasmin Höliner Künzli — member of the management board — joint signing authority (any two to sign)
- Claudia Kessler-Lombardi — member of the management board — joint signing authority (any two to sign)
- Werner Steiger — member of the management board — joint signing authority (any two to sign)
- Ulrich Wenger — member of the management board — joint signing authority (any two to sign)
- Sonia Caldart — limited joint signing authority (any two to sign)
- Christof Furrer — limited joint signing authority (any two to sign)
- Irène Lustenberger — limited joint signing authority (any two to sign)
- Maja Patelli-Blättler — limited joint signing authority (any two to sign)
- Cornelia Verena — limited joint signing authority (any two to sign)
- Doris Zemp — limited joint signing authority (any two to sign)
- Martin Hefti — member of the management board — joint signing authority (any two to sign)
- Monika Basler — limited joint signing authority (any two to sign)
- Patricia Infanger — member of the management board — joint signing authority (any two to sign)
- Werner Amport — joint signing authority (any two to sign)
- Bettina Barbara Buser — secretary (non-member of the board) — joint signing authority (any two to sign)
- Judith Bieri — joint signing authority (any two to sign)
- Doris Fankhauser Vogel — joint signing authority (any two to sign)
- Jasmin Höliner Künzli — joint signing authority (any two to sign)
- Gianna Di Cello — member of the management board — joint signing authority (any two to sign)
- Jan Kram — member of the management board — joint signing authority (any two to sign)
- Joel Früh — joint signing authority (any two to sign)
- Fernanda Schmid — joint signing authority (any two to sign)
- Joel Früh — joint signing authority (any two to sign)
- Daniel Studer — joint signing authority (any two to sign)
- Max Arnold — member of the management board — joint signing authority (any two to sign)
- Séverine Leutwiler — joint signing authority (any two to sign)

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