Clienia Bergheim AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.983.833
Calendar
Date of incorporation:
12/13/2007
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Location:
Uetikon am See
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Office:
Uetikon am See
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 400'000.00

Previous Company Names

  • Bergheim Uetikon AG

Management

Male

David Bosshard

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Heierli

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Haab

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Meilen

Joint signing authority (any two to sign)

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Female

Claudia Tantanini

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Bülach

Joint signing authority (any two to sign)

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Male

Michael Schumacher

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Ill

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Oberwil-Lieli

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Anita Schlüsselberger

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Zürich

Joint signing authority (any two to sign)

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Female

Beatrice Beck Schimmer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Female

Ruth Metzler-Arnold

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Schwende-Rüte

Member of the board

Joint signing authority (any two to sign)

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Male

Norbert Vetterli

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Uster

Joint signing authority (any two to sign)

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Male

Michael Achermann

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Bäretswil

Joint signing authority (any two to sign)

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Female

Nadja Lüthi

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Männedorf

Joint signing authority (any two to sign)

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Male

Franziskos Xepapadakos

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Küsnacht

Joint signing authority (any two to sign)

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Male

Erwin Griesshammer

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Lenzburg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Regula Pfister-Esslinger

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Oskar Denzler

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Gerhard Hinderer

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Maienfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Rüdisüli

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Rapperswil-Jona

Limited joint signing authority (any two to sign)

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Male

Rolf Bitterlin

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Winterthur

Joint signing authority (any two to sign)

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Male

David Bosshard

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Männedorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Holländerstrasse 70-80 8707 Uetikon am See

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11723215.04.20257622.04.20251006312641
25159226.11.202423329.11.20241006190749
33973411.09.202417916.09.20241006129839
4434129.01.20242201.02.20241005949373
54035922.09.202118727.09.20211005298866
64231631.10.201921405.11.20191004752157
7576306.02.20192811.02.20191004562854
83422225.09.201818828.09.20181004464645
94393514.12.201724619.12.20173939849
102476112.07.201713617.07.20173647677

Company Purpose

Die Gesellschaft bezweckt die Führung von Betrieben im Gesundheitswesen, insbesondere den Betrieb von Pflegeheimen. Sie kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie Immobilien, Wertschriften, immaterielle Güter und Rechte und andere Kapitalanlagen erwerben, verwalten und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.