Privatklinik Wyss AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.189.318
Calendar
Date of incorporation:
1/13/1998
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Location:
Münchenbuchsee
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Office:
Münchenbuchsee
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 999'960.00

Management

Female

Andrea Hessing

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Erlach

Joint signing authority (any two to sign)

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Male

Dr. Wyss

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Brütten

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Seifritz

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Bolligen

Member of the board

Without signing authority

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Male

Simon Müller

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Kirchberg

Joint signing authority (any two to sign)

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Female

Annamaria Müller

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Magnus Oetiker

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Schmid

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Mosimann

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Wabern

Manager

Joint signing authority (any two to sign)

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Male

Oliver Schmutz

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Stettlen

Joint signing authority (any two to sign)

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Male

Hans Hauri

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Kilchberg

President

Joint signing authority (any two to sign)

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Hans-Rudolf Wyss

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Zürich

Member

Joint signing authority (any two to sign)

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Female

Suzanne Jaquemet

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Bern

Manager

Joint signing authority (together w/ any one member of the board)

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Reinhard Venetz

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Brig

Manager

Joint signing authority (together w/ any one member of the board)

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Male

Adrian Dennler

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Lyss

President

Without signing authority

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Male

Adrian Gehri

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Zollikofen

Manager

Joint signing authority (any two to sign)

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Male

Luca Lo Faso

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Bern

Deputy manager

Joint signing authority (any two to sign)

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Male

Alfred Ruckstuhl

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Bergdietikon

Member of the board

Without signing authority

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Karin Sahli

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Solothurn

Joint signing authority (any two to sign)

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Nadine Angele

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Kirchdorf BE

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Fellenbergstrasse 34 3053 Münchenbuchsee

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1276203.02.2026100656202206.02.20261006562022
2402106.03.2025100627847911.03.20251006278479
31151512.07.2023100579666517.07.20231005796665
410503.01.2023100564540806.01.20231005645408
51331131.08.2022100555419705.09.20221005554197
61573928.09.2021100530282701.10.20211005302827
71532020.09.2021100529717123.09.20211005297171
81951022.12.2020100505909728.12.20201005059097
91827504.12.2020100504293309.12.20201005042933
10204504.02.2020100482485507.02.20201004824855

Company Purpose

Führung einer psychiatrischen Klinik in Münchenbuchsee. Kann Liegenschaften erwerben, belasten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.