Solothurner Spitäler AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.667.097
Calendar
Date of incorporation:
12/7/2005
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Location:
Solothurn
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Office:
Solothurn
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Legal Form:
Limited or Corporation
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Capital:
CHF 529'500'000.00

Management

Male

Oliver Schneider

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Küsnacht

Sekretär des verwaltungsrates (nicht mitglied)

Joint signing authority (any two to sign)

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Male

Roger Maier

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Rickenbach

Joint signing authority (any two to sign)

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Female

Orsola Vettori

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Zürich

Member of the board

Without signing authority

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Female

Agnes König

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Ermatingen

Member of the board

Without signing authority

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Male

Christoph Schröder

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Erlinsbach

Member of the management board

Joint signing authority (any two to sign)

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Male

Dieter Hänggi

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Solothurn

Member of the management board

Joint signing authority (any two to sign)

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Male

Philippe Salathe

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Sissach

Member of the management board

Joint signing authority (any two to sign)

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Male

Anton Schmid

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Gipf-Oberfrick

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Fluri

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Imboden

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Zollikofen

Member of the management board

Joint signing authority (any two to sign)

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Female

Franziska Berger

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Solothurn

Vorsitzende der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

Beat Jost

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Kappelen

Member of the management board

Joint signing authority (any two to sign)

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Female

Katharina Rüther-Wolf

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Seiler

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Oberrohrdorf

Member of the management board

Joint signing authority (any two to sign)

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Female

Irene Wyss Adler

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Muttenz

Member of the management board

Joint signing authority (any two to sign)

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Kristina Adorjan

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Bern

Member of the board

Without signing authority

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Male

Patrick Minder

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Bern

Member of the board

Without signing authority

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Cornel Sieber

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Winterthur

Member of the board

Without signing authority

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Dr. Pascal Kissling

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Horriwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Marcel Müller

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Olten

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schöngrünstrasse 36a 4500 Solothurn

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1447030.07.2026100672354504.08.20261006723545
2431420.07.2026100671464323.07.20261006714643
3260605.05.2026100664630208.05.20261006646302
4122626.02.2026100658475503.03.20261006584755
5563823.10.2025100646898428.10.20251006468984
6454828.08.2025100642267302.09.20251006422673
7226130.04.2025100632381505.05.20251006323815
8126707.03.2025100627997712.03.20251006279977
9647517.12.2024100621186720.12.20241006211867
10470918.09.2024100613558123.09.20241006135581

Company Purpose

Führung von Betrieben unter Beachtung des Spitalgesetzes des Kantons Solothurn. Kann Zweigniederlassungen und Tochtergesellschaften errichten und betreiben und sich bei anderen gleichartigen oder verwandten Unternehmen beteiligen und alle Geschäfte eingehen sowie Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt damit in Zusammenhang stehen sowie Grundeigentum erwerben, belasten, verwalten und veräussern.