St. Clara Infra AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.801.015
Calendar
Date of incorporation:
6/29/2010
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 60'000'000.00

Management

Male

Dieter Köberle

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Basel

Joint signing authority (any two to sign)

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Female

Beate Schindler

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Lörrach, DE

Joint signing authority (any two to sign)

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Male

Martin Hoffmann

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Basel

Joint signing authority (any two to sign)

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Male

Cyril Rosenthaler

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Therwil

Joint signing authority (any two to sign)

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Female

Sandra Brettenthaler

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Riehen

Sekretärin des verwaltungsrates (nichtmitglied)

Joint signing authority (any two to sign)

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Female

Rebekka Hatzung

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Wauwil

Manager

Joint signing authority (any two to sign)

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Male

Remo Anceschi

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Liestal

Deputy manager

Joint signing authority (any two to sign)

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Male

Christian Schraner

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Reinach

Joint signing authority (any two to sign)

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Male

Robert Bumbacher

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Reinach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Berger

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Basel

Member of the board

Joint signing authority (any two to sign)

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Claus Bolte

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Küssnacht (SZ)

Member of the board

Joint signing authority (any two to sign)

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Female

Prof. Dr. Böckmann

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Beatriz Greuter

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Basel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kleinriehenstrasse 30 4058 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1808919.11.2025100649261624.11.20251006492616
2748715.11.2024100618332820.11.20241006183328
3297302.05.2024100602660507.05.20241006026605
424309.01.2024100593292312.01.20241005932923
5295909.05.2023100574513012.05.20231005745130
661525.01.2023100566461130.01.20231005664611
7248729.04.2022100546471004.05.20221005464710
816210.01.2022100538013213.01.20221005380132
9450930.06.2021100523861105.07.20211005238611
10576704.10.2019100473379709.10.20191004733797

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten von Immobilien und anderer Infrastruktur für die St. Clara Gruppe insbesondere die St. Claraspital AG. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.