Oliver Schneider
Küsnacht
Sekretär des verwaltungsrates (nicht mitglied)
Joint signing authority (any two to sign)
Roger Maier
Rickenbach
Joint signing authority (any two to sign)
Orsola Vettori
Zürich
Member of the board
Without signing authority
Agnes König
Ermatingen
Member of the board
Without signing authority
Christoph Schröder
Erlinsbach
Member of the management board
Joint signing authority (any two to sign)
Dieter Hänggi
Solothurn
Member of the management board
Joint signing authority (any two to sign)
Philippe Salathe
Sissach
Member of the management board
Joint signing authority (any two to sign)
Anton Schmid
Gipf-Oberfrick
Member of the management board
Joint signing authority (any two to sign)
Michael Fluri
Solothurn
Member of the board
Joint signing authority (any two to sign)
Christian Imboden
Zollikofen
Member of the management board
Joint signing authority (any two to sign)
Franziska Berger
Solothurn
Vorsitzende der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Beat Jost
Kappelen
Member of the management board
Joint signing authority (any two to sign)
Katharina Rüther-Wolf
Basel
Member of the management board
Joint signing authority (any two to sign)
Thomas Seiler
Oberrohrdorf
Member of the management board
Joint signing authority (any two to sign)
Irene Wyss Adler
Muttenz
Member of the management board
Joint signing authority (any two to sign)
Kristina Adorjan
Bern
Member of the board
Without signing authority
Patrick Minder
Bern
Member of the board
Without signing authority
Cornel Sieber
Winterthur
Member of the board
Without signing authority
Dr. Pascal Kissling
Horriwil
Member of the management board
Joint signing authority (any two to sign)
Marcel Müller
Olten
Chairperson 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 | 4470 | 30.07.2026 | 1006723545 | 04.08.2026 | 1006723545 |
| 2 | 4314 | 20.07.2026 | 1006714643 | 23.07.2026 | 1006714643 |
| 3 | 2606 | 05.05.2026 | 1006646302 | 08.05.2026 | 1006646302 |
| 4 | 1226 | 26.02.2026 | 1006584755 | 03.03.2026 | 1006584755 |
| 5 | 5638 | 23.10.2025 | 1006468984 | 28.10.2025 | 1006468984 |
| 6 | 4548 | 28.08.2025 | 1006422673 | 02.09.2025 | 1006422673 |
| 7 | 2261 | 30.04.2025 | 1006323815 | 05.05.2025 | 1006323815 |
| 8 | 1267 | 07.03.2025 | 1006279977 | 12.03.2025 | 1006279977 |
| 9 | 6475 | 17.12.2024 | 1006211867 | 20.12.2024 | 1006211867 |
| 10 | 4709 | 18.09.2024 | 1006135581 | 23.09.2024 | 1006135581 |
Führung von Betrieben unter Beachtung des Spitalgesetzes des Kantons Solothurn. Kann Zweigniederlassungen und Tochtergesellschaften errichten und betreiben und sich bei anderen gleichartigen oder verwandten Unternehmen beteiligen und alle Geschäfte eingehen sowie Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt damit in Zusammenhang stehen sowie Grundeigentum erwerben, belasten, verwalten und veräussern.
