Perlavita Rosenau AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.255.783
Calendar
Date of incorporation:
4/19/1989
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Location:
Kirchberg (SG)
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Office:
Kirchberg (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Rosenau, Privates Alters- und Pflegeheim, Kirchberg
  • Rosenau, Privates Alters- und Pflegeheim, Kirchberg (Aktiengesellschaft)
  • Residenz Rosenau (Aktiengesellschaft)

Management

Male

Luca Stäger

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Matthias Kuratli

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Ivan Frommenwiler

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Bühler

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Zollikerberg (Zollikon)

Joint signing authority (any two to sign)

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Male

René Alpiger

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Bäretswil

Joint signing authority (any two to sign)

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Male

Nicolas Crognaletti

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Martigny

Joint signing authority (any two to sign)

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Female

Marianne Häuptli

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Würenlos

Joint signing authority (any two to sign)

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Male

Michael Oldani

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Meilen

Joint signing authority (any two to sign)

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Male

Harald Assmus

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Wetzikon

Joint signing authority (any two to sign)

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Male

Dieter Keller

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Wallisellen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Maurer

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rosenbergstrasse 3 9533 Kirchberg SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1145715.02.20183520.02.20184066471
2207228.02.20174403.03.20173382725
3203428.02.20144405.03.20141380603
4435116.05.20129822.05.20126687752
553817.01.20121420.01.20126513362
61152721.12.201125127.12.20116477930
7694222.07.201114427.07.20116273438
81191829.09.200919205.10.200915/5275984
9777612.09.200818118.09.200812/4656808
1041915.01.20021321.01.200211/304738

Company Purpose

Betrieb eines privaten Alters- und Pflegeheims sowie damit zusammenhängenden Dienstleistungen; Erwerb, Veräusserung und Vermittlung von Beteiligungen an anderen Gesellschaften.