Robert Bumbacher
Reinach
Chairperson of the board
Joint signing authority (any two to sign)
Irene Bischofberger Lerch
Aarau
Member of the board
Joint signing authority (any two to sign)
Dr. med Bolte
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Prof. Dr. Böckmann
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Beatriz Greuter
Basel
Member of the board
Joint signing authority (any two to sign)
Semya Ayoubi
Aarau
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Rakesh Padiyath
Muttenz
Spitaldirektor
Joint signing authority (any two to sign)
Kathrin Ingrid Jacqueline Bourdeu
Basel
Member of the management board
Joint signing authority (any two to sign)
Martin Gerber
Pfeffingen
Member of the management board
Joint signing authority (any two to sign)
Isabelle Gisler
Basel
Member of the management board
Joint signing authority (any two to sign)
Dieter Hermann Köberle
Basel
Member of the management board
Joint signing authority (any two to sign)
Raphaela Chantal Meier
Oberwil
Member of the management board
Joint signing authority (any two to sign)
Daniel Staub
Binningen
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1715 | 04.03.2026 | 1006590331 | 09.03.2026 | 1006590331 |
| 2 | 8090 | 19.11.2025 | 1006492617 | 24.11.2025 | 1006492617 |
| 3 | 8737 | 27.12.2024 | 1006220296 | 03.01.2025 | 1006220296 |
| 4 | 7488 | 15.11.2024 | 1006183329 | 20.11.2024 | 1006183329 |
| 5 | 2974 | 02.05.2024 | 1006026606 | 07.05.2024 | 1006026606 |
| 6 | 244 | 09.01.2024 | 1005932924 | 12.01.2024 | 1005932924 |
| 7 | 2960 | 09.05.2023 | 1005745131 | 12.05.2023 | 1005745131 |
| 8 | R732 | 30.01.2023 | 1005668183 | 02.02.2023 | 1005668183 |
| 9 | 616 | 25.01.2023 | 1005664612 | 30.01.2023 | 1005664612 |
| 10 | R2613 | 04.05.2022 | 1005468760 | 09.05.2022 | 1005468760 |
Die Gesellschaft bezweckt den Betrieb eines Spitals. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.
