PizolCare AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.194.835
Calendar
Date of incorporation:
1/14/2000
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Location:
Sargans
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Office:
Sargans
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Legal Form:
Limited or Corporation
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Capital:
CHF 135'000.00

Management

Male

Dr. Urs Keller

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Wangs

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gilbert Joseph Rietschi

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Grabs

Member of the board

Joint signing authority (any two to sign)

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Male

Joachim Leupold

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Walenstadt

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Pascal Gerhard

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Bad Ragaz

Member of the board

Joint signing authority (any two to sign)

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Female

Hurjeta Destani

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Sevelen

Member of the board

Joint signing authority (any two to sign)

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Female

Carmen Müntener

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Yves Crippa

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Grabs

Member of the board

Joint signing authority (any two to sign)

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Dr. Walter Gmür

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Sargans

Member of the board

Joint signing authority (any two to sign)

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Gian Michel

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Sennwald

Member of the board

Joint signing authority (any two to sign)

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Dr. Schmidt

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Walenstadt

Member of the board

Joint signing authority (any two to sign)

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Ruedi Stahlberger

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Bad Ragaz

Member of the board

Joint signing authority (any two to sign)

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Werner Sulser

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Trübbach

Member of the board

Joint signing authority (any two to sign)

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Andreas Pawlik

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Tscherlach

Member of the board

Joint signing authority (any two to sign)

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Markus Hitz

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Grabs

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Warzinek

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Mels

Member of the board

Joint signing authority (any two to sign)

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Elvira Ghioldi

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Walenstadt

Member of the board

Joint signing authority (any two to sign)

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Maja Graber

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Grabs

Member of the board

Joint signing authority (any two to sign)

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Christoph Sträuli

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Gams

Member of the board

Joint signing authority (any two to sign)

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Telemachos Hatziisaak

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Azmoos

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofpark 2a 7320 Sargans
Additional addresses
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Flurhofstrasse 12 8887 Mels
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Flurstrasse 12 8887 Mels

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1569023.05.202510228.05.20251006343416
2609604.06.202410907.06.20241006051201
3917117.08.202316122.08.20231005821169
4736713.08.201815716.08.20184419093
5553321.06.201612124.06.20162911663
6973703.11.201421506.11.20141808743
7472831.05.201210705.06.20126703774
8R203103.03.2009R4609.03.200916/4916068
9A176524.02.2009A4102.03.200913/4903842
10146316.02.20093520.02.200915/4891994

Company Purpose

Die Gesellschaft bezweckt unter ökonomischem Einsatz der Mittel eine effiziente Förderung der Gesundheitsversorgung in der Region Werdenberg/Sargans. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.