Klinik Belair AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.071.846
Calendar
Date of incorporation:
11/30/1976
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
limited or corporation
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Capital:
CHF 600'000.00

Previous Company Names

  • Privatklinik Belair AG

Management

Male

Raymond Loretan

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Genève

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Antoine Hubert

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Lens

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Dino Cauzza

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Cugnasco

Member of the board

Joint signing authority (any two to sign)

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Male

Antoine Kohler

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Genève

Member of the board

Joint signing authority (any two to sign)

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Female

Corina Müller

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Rudolfingen

Manager

Joint signing authority (any two to sign)

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Female

Séverine Vanderschueren

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Genolier

Manager

Joint signing authority (any two to sign)

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Male

Hermann Sieber

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Diessenhofen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Graf

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Thayngen

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Schöttle

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Schaffhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hansjörg Greutmann

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Neuhausen am Rheinfall

Member of the board

Joint signing authority (any two to sign)

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Jeannette Schneider

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Schaffhausen

Joint signing authority (any two to sign)

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Male

Peter Briner

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Schaffhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Bider

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Heierli

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Herrliberg

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

André Steiner

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Berikon

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Kappeler

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Aarau

Manager

Joint signing authority (any two to sign)

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Male

Stephan Eckhart

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Schaffhausen

Manager

Joint signing authority (any two to sign)

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Female

Andrea Rytz

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Urdorf

Manager

Joint signing authority (any two to sign)

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Male

Daniel Liedtke

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rietstrasse 30 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1204316.12.202024821.12.20201005053536
2112308.07.202013313.07.20201004935474
355126.03.20206331.03.20201004863001
4197123.10.201920828.10.20191004746288
5179825.09.201918830.09.20191004726597
690716.05.20199721.05.20191004634764
775716.04.20197723.04.20191004614894
8170203.10.201819408.10.20181004471531
9122613.07.201713718.07.20173651427
1043806.03.20174809.03.20173393275

Company Purpose

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.