WirnaVita AG
Company Overview
Management
Frank Straub
Würenlingen
Chairperson of the board
Joint signing authority (any two to sign)
René Baumgartner
Tegerfelden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Weissen
Engelberg
General manager
Joint signing authority (any two to sign)
Daniela Cipolat
Villigen
Member of the management board
Joint signing authority (any two to sign)
Nathalie Haudebert
Birmenstorf
Member of the management board
Joint signing authority (any two to sign)
Alessia Stampanoni
Endingen
Member of the board
Without signing authority
Anja Berner
Tegerfelden
Member of the board
Without signing authority
Thomas Frei
Villigen
Member of the board
Without signing authority
Lea Meier Roth
Würenlingen
Member of the board
Without signing authority
Anna Winter
Aarau
Member of the board
Joint signing authority (any two to sign)
Andrea Martin-Fischer
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Bruno Senn
Unterendingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Damian Keller
Endingen
Member of the board
Joint signing authority (any two to sign)
Thomas Meier
Villigen
Member of the board
Without signing authority
Ursula Payne-Eggenberger
Endingen
Member of the board
Without signing authority
André Zoppi
Würenlingen
Member of the board
Without signing authority
Alice Rufer Hohl
Liestal
Member of the board
Joint signing authority (any two to sign)
René Probst
Villigen
Member of the board
Joint signing authority (any two to sign)
Rebekka Spirig
Endingen
Member of the board
Without signing authority
Regula Schneider Frei
Würenlingen
Member of the board
Represented by its authorized signatories
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12678 | 15.09.2025 | 180 | 18.09.2025 | 1006436582 |
| 2 | 9800 | 11.07.2025 | 135 | 16.07.2025 | 1006386329 |
| 3 | 12745 | 19.09.2024 | 185 | 24.09.2024 | 1006136895 |
| 4 | 9969 | 17.07.2024 | 140 | 22.07.2024 | 1006090566 |
| 5 | 15851 | 20.11.2023 | 228 | 23.11.2023 | 1005892303 |
| 6 | 10406 | 21.07.2022 | 143 | 26.07.2022 | 1005529401 |
| 7 | R10823 | 31.08.2021 | R171 | 03.09.2021 | 1005284009 |
| 8 | 8738 | 05.07.2021 | 130 | 08.07.2021 | 1005244292 |
| 9 | 7541 | 08.07.2020 | 133 | 13.07.2020 | 1004935619 |
| 10 | 8984 | 15.08.2019 | 159 | 20.08.2019 | 1004699074 |
Company Purpose
Der Zweck der Gesellschaft besteht im Erbringen von Leistungen im Bereich Pflege und Betreuung betagter und/oder pflegebedürftiger Menschen, primär mit stationären Angeboten. Ausgehend vom Sitz der Gesellschaft haben Einwohnende der an der Gesellschaft beteiligten Gemeinden vor Einwohnenden weiterer umliegender Gemeinden und Dritten grundsätzlich Vorrang. Die Gesellschaft ist berechtigt, Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. 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.