Raymond Loretan
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Antoine Hubert
Lens
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dino Cauzza
Cugnasco
Member of the board
Joint signing authority (any two to sign)
Antoine Kohler
Genève
Member of the board
Joint signing authority (any two to sign)
Corina Müller
Rudolfingen
Manager
Joint signing authority (any two to sign)
Séverine Vanderschueren
Genolier
Manager
Joint signing authority (any two to sign)
Hermann Sieber
Diessenhofen
Chairperson of the board
Joint signing authority (any two to sign)
Erich Morf
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Dr. Staub
Neuhausen am Rheinfall
Member of the board
Joint signing authority (any two to sign)
Raymond Corti
Stetten SH
Member of the board
Joint signing authority (any two to sign)
Dr. Graf
Thayngen
Member of the board
Joint signing authority (any two to sign)
Peter Meier
Feldmeilen (Meilen)
Manager
Joint signing authority (any two to sign)
Roland Schöttle
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Ehrat
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Hansjörg Greutmann
Neuhausen am Rheinfall
Member of the board
Joint signing authority (any two to sign)
Ernst Hegi
Uhwiesen
Member of the board
Joint signing authority (any two to sign)
Jeannette Schneider
Schaffhausen
Joint signing authority (any two to sign)
Peter Briner
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Robert Bider
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Reto Heierli
Herrliberg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2043 | 16.12.2020 | 248 | 21.12.2020 | 1005053536 |
| 2 | 1123 | 08.07.2020 | 133 | 13.07.2020 | 1004935474 |
| 3 | 551 | 26.03.2020 | 63 | 31.03.2020 | 1004863001 |
| 4 | 1971 | 23.10.2019 | 208 | 28.10.2019 | 1004746288 |
| 5 | 1798 | 25.09.2019 | 188 | 30.09.2019 | 1004726597 |
| 6 | 907 | 16.05.2019 | 97 | 21.05.2019 | 1004634764 |
| 7 | 757 | 16.04.2019 | 77 | 23.04.2019 | 1004614894 |
| 8 | 1702 | 03.10.2018 | 194 | 08.10.2018 | 1004471531 |
| 9 | 1226 | 13.07.2017 | 137 | 18.07.2017 | 3651427 |
| 10 | 438 | 06.03.2017 | 48 | 09.03.2017 | 3393275 |
Betrieb privater Spitäler; die Gesellschaft kann Grundstücke in der Schweiz und im Ausland erwerben und sich an anderen Gesellschaften beteiligen; sie kann sämtliche Geschäfte abschliessen, die zur Förderung ihres Hauptzweckes geeignet sind; sie kann im Interesse der Hirslanden-Gruppe anderen Gesellschaften der Hirslanden-Gruppe Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.
