Hanspeter Flury
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Albert Wuhrmann
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Silke Bader
Zuzgen
Member of the management board
Limited joint signing authority (any two to sign)
Walburga Kunz
Muttenz
Member of the management board
Limited joint signing authority (any two to sign)
Doris Straus
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Antonia
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Roland Albert Berger
Muri bei Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Merz
Herisau
Member of the board
Joint signing authority (any two to sign)
Conrad Jauslin
Basel
Member of the board
Joint signing authority (any two to sign)
Katharina Gessler
Aarau
Member of the management board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13296 | 26.09.2025 | 189 | 01.10.2025 | 1006446798 |
| 2 | 1817 | 05.02.2025 | 27 | 10.02.2025 | 1006252344 |
| 3 | 13548 | 04.10.2024 | 196 | 09.10.2024 | 1006149843 |
| 4 | 9403 | 27.06.2023 | 125 | 30.06.2023 | 1005783332 |
| 5 | 17225 | 22.12.2022 | 252 | 28.12.2022 | 1005640572 |
| 6 | 12637 | 16.09.2022 | 183 | 21.09.2022 | 1005566227 |
| 7 | 8451 | 15.06.2022 | 117 | 20.06.2022 | 1005499784 |
| 8 | 8070 | 20.07.2020 | 141 | 23.07.2020 | 1004943876 |
| 9 | 98 | 05.01.2016 | 5 | 08.01.2016 | 2584711 |
| 10 | 9788 | 15.10.2015 | 203 | 20.10.2015 | 2435431 |
Betrieb einer Privatklinik und von Hotel- und Restaurationsbetrieben mit den damit verbundenen Dienstleistungen; kann Grundeigentum erwerben, verwalten und veräussern, Zweigniederlassungen und Agenturen errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.
