St. Claraspital AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.825.014
Calendar
Date of incorporation:
1/27/1928
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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 50'000'000.00

Management

Male

Robert Bumbacher

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Reinach

Chairperson of the board

Joint signing authority (any two to sign)

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Irene Bischofberger Lerch

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. med Bolte

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Küssnacht

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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Female

Semya Ayoubi

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Aarau

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Rakesh Padiyath

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Muttenz

Spitaldirektor

Joint signing authority (any two to sign)

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Kathrin Ingrid Jacqueline Bourdeu

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Male

Martin Gerber

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Pfeffingen

Member of the management board

Joint signing authority (any two to sign)

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Female

Isabelle Gisler

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Dieter Hermann Köberle

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Female

Raphaela Chantal Meier

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Oberwil

Member of the management board

Joint signing authority (any two to sign)

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Daniel Staub

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Binningen

Member of the management 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
1171504.03.2026100659033109.03.20261006590331
2809019.11.2025100649261724.11.20251006492617
3873727.12.2024100622029603.01.20251006220296
4748815.11.2024100618332920.11.20241006183329
5297402.05.2024100602660607.05.20241006026606
624409.01.2024100593292412.01.20241005932924
7296009.05.2023100574513112.05.20231005745131
8R73230.01.2023100566818302.02.20231005668183
961625.01.2023100566461230.01.20231005664612
10R261304.05.2022100546876009.05.20221005468760

Company Purpose

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.