Stefan Knabl
Eschenbach SG
Member of the board
Joint signing authority (any two to sign)
Barbara Schuler
Lachen SZ
Member of the board
Joint signing authority (any two to sign)
Luca Stäger
Einsiedeln
Chairperson of the board
Joint signing authority (any two to sign)
Waldemar Kilchherr
Thun
Member
Individual signing authority
Peter Haldemann
Thun
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Oliver Kilchherr
Heimberg
Member
Without signing authority
Dirk Bohse
Nidau
General manager
Joint signing authority (any two to sign)
Oliver Kilchherr
Beatenberg
Member
Individual signing authority
Karin Meyer
Ittigen
Member of the board
Individual signing authority
Esther Flückiger
Hinterkappelen
Joint signing authority (any two to sign)
Heinz Müller
Ipsach
General manager
Joint signing authority (any two to sign)
Beat Brand
Wichtrach
Manager
Joint signing authority (any two to sign)
Luljeta Thaçi
Nidau
Deputy manager
Joint signing authority (any two to sign)
Luca Stäger
Zürich
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 | 20150 | 08.12.2023 | 242 | 13.12.2023 | 1005908677 |
| 2 | 17385 | 30.10.2023 | 213 | 02.11.2023 | 1005874901 |
| 3 | 11085 | 05.07.2023 | 131 | 10.07.2023 | 1005790918 |
| 4 | 16119 | 26.10.2022 | 211 | 31.10.2022 | 1005593764 |
| 5 | 13407 | 01.09.2022 | 172 | 06.09.2022 | 1005555336 |
| 6 | 14767 | 25.09.2019 | 188 | 30.09.2019 | 1004726342 |
| 7 | 16339 | 15.11.2018 | 225 | 20.11.2018 | 1004501329 |
| 8 | 10406 | 12.07.2018 | 136 | 17.07.2018 | 4362787 |
| 9 | 15438 | 08.09.2015 | 176 | 11.09.2015 | 2368497 |
| 10 | 4971 | 03.04.2014 | 68 | 08.04.2014 | 1441313 |
Führung sowie Betrieb des Altersheimes Villa Suter. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen, andere Unternehmen im In- und Ausland erwerben oder sich daran beteiligen sowie Grundstücke erwerben, veräussern und verwalten.
