Pflegezentrum Süssbach AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-115.278.705
Calendar
Date of incorporation:
12/11/2009
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Location:
Brugg
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Office:
Brugg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Süssbach AG, Pflege und Therapien

Management

Male

Otto Suhner

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Bözberg

Member of the board

Without signing authority

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Male

Reto Wettstein

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Brugg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Stüssi

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Schinznach-Bad

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Sabine Sahli

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Untersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Female

Bettina Bruder

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Seengen

Member of the management board

Joint signing authority (any two to sign)

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Female

Anke Zinzius

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Gebenstorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Roger Strebel

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Staufen

Member of the management board

Joint signing authority (any two to sign)

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Female

Jsabella Milan

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Aarau

Joint signing authority (any two to sign)

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Male

Stephan Schärer

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Riniken

Manager

Joint signing authority (any two to sign)

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Male

Rolf Alder

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Brugg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Elisabeth Koller

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Riniken

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Stierli

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Hausen

Member of the board

Without signing authority

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Male

Otto Suhner

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Unterbözberg

Member of the board

Without signing authority

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Male

Hans Bürge

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Safenwil

General manager

Joint signing authority (any two to sign)

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Balz Züger

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Mülligen

Limited joint signing authority (any two to sign)

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Male

Marcel Buchmann

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Burgdorf

Joint signing authority (any two to sign)

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Doris Bärtschi

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Möriken-Wildegg

Member of management

Joint signing authority (any two to sign)

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Katharina Horlacher

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Brugg

Member of management

Joint signing authority (any two to sign)

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Female

Claudia Kirsch

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Magden

Member of management

Joint signing authority (any two to sign)

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Male

Urs Sieber

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Frenkendorf

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Fröhlichstrasse 9 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1741402.06.202510705.06.20251006349190
2719727.05.202410330.05.20241006044101
3559319.04.20247924.04.20241006016806
4840812.06.202311415.06.20231005769461
51347405.10.202219610.10.20221005579570
61273720.09.202218523.09.20221005568114
7230907.02.20222910.02.20221005402480
81234612.11.202022417.11.20201005024649
9753218.07.201814023.07.20184375501
10148207.02.20182912.02.20184050361

Company Purpose

Betrieb eines Pflegeheimes; kann alle Aktivitäten entfalten, die im weitesten Sinne mit der stationären Pflege und Betreuung von erwachsenen Menschen jeden Alters, sowiemit dem betreutenWohnen, verbunden sind, kann auchambulante Leistungen im Therapiebereich erbringen (Physiotherapie, Ergotherapie, Logopädie, etc.), Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.