Klinik Meissenberg AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.908.641
Calendar
Date of incorporation:
8/27/1999
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Klinik Meisenberg AG

Management

Male

Hans Wyss

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Brugg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Doris Wyss-Knoblauch

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Hotz

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Tanner

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Langnau am Albis

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Marcus Rudolf

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Schinznach Bad

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Jürgen Margraf

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Bochum, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Bieri

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Oeschgen

Member of the board

Joint signing authority (any two to sign)

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Female

Beatrice Bill-Wyss

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Horgen

Managing member of the board

Joint signing authority (any two to sign)

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Female

Carmen Savary

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Würenlos

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Kamila Dudová-Nakazi

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Risch

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Meisenbergstrasse 17 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1286018.02.20253621.02.20251006263716
21875205.11.202421808.11.20241006173808
3666917.04.20247722.04.20241006014333
41320623.09.202018828.09.20201004987041
5623708.05.20209213.05.20201004888534
6940102.07.201912805.07.20191004668843
71122002.08.201815007.08.20184400969
8108219.01.20181624.01.20184011591
9160007.02.20172910.02.20173339969
101180003.09.201417208.09.20141703331

Company Purpose

Erbringung von Dienstleistungen im medizinisch-therapeutischen Bereich, Führung der damit verbundenen Kliniken, Hotel- und Restaurationsbetriebe, insbesondere Führung des Klinikbetriebs "Meissenberg" in Zug; kann damit zusammenhängende Darlehen gewähren, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern