Villa Sutter AG
Company Overview
Management
Stefan Knabl
Eschenbach SG
Member of the board
Joint signing authority (any two to sign)
Barbara Schuler
Lachen SZ
Member of the board
Joint signing authority (any two to sign)
Luca Stäger
Einsiedeln
Chairperson of the board
Joint signing authority (any two to sign)
Waldemar Kilchherr
Thun
Member
Individual signing authority
Peter Haldemann
Thun
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Karin Meyer
Ittigen
Member of the board
Individual signing authority
Esther Flückiger
Hinterkappelen
Joint signing authority (any two to sign)
Beat Brand
Wichtrach
Manager
Joint signing authority (any two to sign)
Luca Stäger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20150 | 08.12.2023 | 242 | 13.12.2023 | 1005908677 |
| 2 | 17385 | 30.10.2023 | 213 | 02.11.2023 | 1005874901 |
| 3 | 11085 | 05.07.2023 | 131 | 10.07.2023 | 1005790918 |
| 4 | 16119 | 26.10.2022 | 211 | 31.10.2022 | 1005593764 |
| 5 | 13407 | 01.09.2022 | 172 | 06.09.2022 | 1005555336 |
| 6 | 14767 | 25.09.2019 | 188 | 30.09.2019 | 1004726342 |
| 7 | 16339 | 15.11.2018 | 225 | 20.11.2018 | 1004501329 |
| 8 | 10406 | 12.07.2018 | 136 | 17.07.2018 | 4362787 |
| 9 | 15438 | 08.09.2015 | 176 | 11.09.2015 | 2368497 |
| 10 | 4971 | 03.04.2014 | 68 | 08.04.2014 | 1441313 |
Company Purpose
Führung sowie Betrieb des Altersheimes Villa Suter. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen, andere Unternehmen im In- und Ausland erwerben oder sich daran beteiligen sowie Grundstücke erwerben, veräussern und verwalten.