Activita Care Management AG
Company Overview
Management
Mario Sasso
Seuzach
Member of the board
Joint signing authority (any two to sign)
Judith Meier
Schneisingen
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Uttinger
Zürich
General manager
Individual signing authority
Hans-Rudolf Schmidt
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Herzog
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Bohny
Basel
Member of the board
Joint signing authority (any two to sign)
Christa Ruedlinger
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Felix Rüegg
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Peter Steiger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Dr. Rudolf Wipf
Luzern
Member of the board
Joint signing authority (any two to sign)
Rainer Hartmann
Hausen AG
General manager
Individual signing authority
Giovanni Pelloni
Winterthur
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Thomas Mäder
Adligenswil
Member of the board
Joint signing authority (any two to sign)
Volker Pribnow
Oberehrendingen
Member of the board
Joint signing authority (any two to sign)
Josef Rütsche
Lütisburg
Member of the board
Joint signing authority (any two to sign)
Bruno Schatzmann
Biel BE
Member of the board
Joint signing authority (any two to sign)
Jean Huber
Zug
Member of the board
Joint signing authority (any two to sign)
Alfred Egg
Dägerlen
Member of the board
Joint signing authority (any two to sign)
Stefan Boëthius
Zürich
Member of the board
Joint signing authority (any two to sign)
Kurt Müller
Uster
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24826 | 26.06.2019 | 124 | 01.07.2019 | 1004663301 |
| 2 | 8949 | 28.02.2019 | 44 | 05.03.2019 | 1004579886 |
| 3 | 38488 | 26.10.2018 | 211 | 31.10.2018 | 1004487256 |
| 4 | 32885 | 21.09.2016 | 186 | 26.09.2016 | 3072605 |
| 5 | 8069 | 01.03.2016 | 45 | 04.03.2016 | 2703839 |
| 6 | 7983 | 02.03.2015 | 44 | 05.03.2015 | 2024431 |
| 7 | 3500 | 26.01.2015 | 19 | 29.01.2015 | 1958575 |
| 8 | 26191 | 07.08.2014 | 153 | 12.08.2014 | 1657753 |
| 9 | 36555 | 24.10.2012 | 210 | 29.10.2012 | 6908950 |
| 10 | 22729 | 23.06.2011 | 123 | 28.06.2011 | 6224920 |
Company Purpose
Die Gesellschaft bezweckt die Rehabilitation und Reintegration von verunfallten und erkrankten Personen. Die Gesellschaft kann auch in den damit verbundenen Bereichen sowie in Ausbildung, Prävention und Absenzenmanagement tätig werden. Die Tätigkeit erfolgt unter Berücksichtigung der Grundsätze von Neutralität und Unabhängigkeit. Die Gesellschaft kann sich im Rahmen der Zweckbestimmung auch an anderen Unternehmen beteiligen oder mit ihnen zusammenarbeiten und Zweigniederlassungen sowie Tochtergesellschaften errichten. Sie kann Grundbesitz erwerben, verwalten und verkaufen und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.