Privatklinik Wyss AG
Company Overview
Management
Andrea Hessing
Erlach
Joint signing authority (any two to sign)
Dr. Wyss
Brütten
Member of the board
Joint signing authority (any two to sign)
Erich Seifritz
Bolligen
Member of the board
Without signing authority
Simon Müller
Kirchberg
Joint signing authority (any two to sign)
Annamaria Müller
Bern
Member of the board
Joint signing authority (any two to sign)
Magnus Oetiker
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Schmid
Bern
Member of the board
Joint signing authority (any two to sign)
Urs Mosimann
Wabern
Manager
Joint signing authority (any two to sign)
Oliver Schmutz
Stettlen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2762 | 03.02.2026 | 1006562022 | 06.02.2026 | 1006562022 |
| 2 | 4021 | 06.03.2025 | 1006278479 | 11.03.2025 | 1006278479 |
| 3 | 11515 | 12.07.2023 | 1005796665 | 17.07.2023 | 1005796665 |
| 4 | 105 | 03.01.2023 | 1005645408 | 06.01.2023 | 1005645408 |
| 5 | 13311 | 31.08.2022 | 1005554197 | 05.09.2022 | 1005554197 |
| 6 | 15739 | 28.09.2021 | 1005302827 | 01.10.2021 | 1005302827 |
| 7 | 15320 | 20.09.2021 | 1005297171 | 23.09.2021 | 1005297171 |
| 8 | 19510 | 22.12.2020 | 1005059097 | 28.12.2020 | 1005059097 |
| 9 | 18275 | 04.12.2020 | 1005042933 | 09.12.2020 | 1005042933 |
| 10 | 2045 | 04.02.2020 | 1004824855 | 07.02.2020 | 1004824855 |
Company Purpose
Führung einer psychiatrischen Klinik in Münchenbuchsee. Kann Liegenschaften erwerben, belasten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.