Residenz Josefstadt AG
Company Overview
Previous Company Names
- SWISS TERTIANUM INTERNATIONAL AG
Management
Franz Ferdinand Hidber
Wollerau
Member of the board
Joint signing authority (any two to sign)
Bruno Marazzi
Bern
Member of the board
Joint signing authority (any two to sign)
Dr. Oberholzer
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Richard Schubiger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Luc Bourgeois
Meilen
Member of the board
Joint signing authority (any two to sign)
Bruno Caretta
Freienbach
Member of the board
Joint signing authority (any two to sign)
René Künzli
Berlingen
Member of the board
Joint signing authority (any two to sign)
Alexander Lässker
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Pius Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
Franz Hidber
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Oberholzer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Urs Berger
Therwil
Member of the board
Without signing authority
Thierry Ettlin
Basel
Member of the board
Joint signing authority (any two to sign)
Markus Graf
Feldbrunnen-St. Niklaus
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 46460 | 13.11.2023 | 223 | 16.11.2023 | 1005886111 |
| 2 | 30041 | 05.08.2020 | 153 | 10.08.2020 | 1004954367 |
| 3 | 30073 | 22.08.2018 | 164 | 27.08.2018 | 4435459 |
| 4 | R29126 | 14.08.2018 | R158 | 17.08.2018 | 4420585 |
| 5 | 28348 | 07.08.2018 | 153 | 10.08.2018 | 4408339 |
| 6 | 27938 | 02.08.2018 | 150 | 07.08.2018 | 4400495 |
| 7 | 26377 | 19.07.2018 | 141 | 24.07.2018 | 4377223 |
| 8 | 24958 | 10.07.2018 | 134 | 13.07.2018 | 4357017 |
| 9 | 43862 | 08.12.2016 | 242 | 13.12.2016 | 3218295 |
| 10 | 24711 | 11.07.2016 | 135 | 14.07.2016 | 2952541 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen Gesundheitswesen und Fürsorge, insbesondere Wohnen im Dritten Alter, in der Schweiz und im Ausland, umfassend Planungs-, Bau- und Gebäudemanagementleistungen sowie Entwicklung, Promotion und Realisierung von baulichen Anlagen; kann betriebliche und betriebswirtschaftliche Leistungen erbringen, Betriebe führen oder in ihrem Namen führen lassen, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.