VitaFutura AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-256.318.254
Calendar
Date of incorporation:
11/10/2014
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Location:
Volketswil
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Office:
Volketswil
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 7'002'000.00

Management

Female

Ioana Mattle

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Female

Marlies Petrig

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Wenger

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Hombrechtikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Tenba Dharshing

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Egg

Member of the board

Joint signing authority (any two to sign)

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Female

Carmen Caderas

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Female

Andrea Hofstetter

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Weisslingen

Member of the management board

Joint signing authority (any two to sign)

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Female

Sonja Zimmermann

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Male

James Frei

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Eicher

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Volketswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Fellmann

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Küssnacht

Managing member of the board

Joint signing authority (any two to sign)

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Male

Markus Kirchhofer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Sandra Bundi

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Volketswil

Member of the management board

Joint signing authority (any two to sign)

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Female

Beatrice Caviezel

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Uster

Member of the management board

Joint signing authority (any two to sign)

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Jürg Niederhauser

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Horgen

Member of the management board

Joint signing authority (any two to sign)

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Male

Olaf Toggenburger

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Thalheim an der Thur

Chairperson of the management board + general manager

Joint signing authority (any two to sign)

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Male

Beat Fellmann

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Stäfa

Chairperson of the board

Joint signing authority (any two to sign)

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Zsolti Sebek

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Wangen-Brüttisellen

Member of the management board

Joint signing authority (any two to sign)

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Male

Christian Knechtle

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Claudia Gonzalez Cuerda-Bürki

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Rüthi (SG)

Member of the board

Joint signing authority (any two to sign)

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Female

Nadja Lüthi

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Männedorf

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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In der Au 6 8604 Volketswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12285421.05.202510026.05.20251006340497
2133410.01.2025915.01.20251006228364
35007514.11.202422519.11.20241006181838
44739029.10.202421301.11.20241006168129
53298024.07.202414529.07.20241006095639
62008910.05.20249315.05.20241006032236
71033704.03.20244707.03.20241005979574
8202512.01.20241117.01.20241005936210
94398327.10.202321201.11.20231005873657
102974817.07.202313920.07.20231005799852

Company Purpose

Der Zweck der Gesellschaft besteht im Erbringen von Leistungen zu dauerhaft tragbaren finanziellen Bedingungen im Bereich Wohnen, Beratung, Pflege und Betreuung betagter und/oder pflegebedürftiger Menschen und ihren Angehörigen. Ausgehend vom Sitz der Gesellschaft haben Einwohner/innen der an der Gesellschaft beteiligten Gemeinde vor Einwohner/innen weiterer umliegender Gemeinden und Dritten grundsätzlich Vorrang. Die Gesellschaft ist berechtigt, Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten, unter Ausschluss jeder spekulativen Absicht, sollten Gelder aus dem Fonds de Roulement bezogen worden sein. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern. Die Gesellschaft verfolgt einen öffentlichen bzw. gemeinnützigen Zweck und weder Erwerbs- noch Selbsthilfezwecke.