Alterssitz Neuhaus Aaretal AG
Company Overview
Management
Jakob Hasler
Münsingen
Member of the board
Joint signing authority (any two to sign)
Kurt Marti
Wichtrach
Member of the board
Joint signing authority (any two to sign)(together w/ any one board member)
Lisa Zwahlen
Aeschlen b. Oberdiessbach
Joint signing authority (any two to sign)(together w/ any one board member)
Antoinette Rast
Münsingen
Member of the board
Joint signing authority (any two to sign)
Daniel Schmied
Oberhünigen
Joint signing authority (any two to sign)(together w/ any one board member)
Björn Kohli
Kirchdorf
Chairperson of the board
Joint signing authority (any two to sign)
Hansrudolf Blatti
Niederwichtrach
President
Joint signing authority (any two to sign)
Oskar Blaser
Münsingen
Member
Joint signing authority (any two to sign)
Erich Feller
Münsingen
Member
Joint signing authority (any two to sign)
Jörg Zumstein
Gerzensee
Member
Joint signing authority (any two to sign)
Ernst Schweizer
Worb
Joint signing authority (together w/ any one member of the board)
Marlise Deichgard
Münsingen
Joint signing authority (together w/ any one member of the board)
Daniel Annaheim
Kirchdorf
Member
Joint signing authority (any two to sign)
Elisabeth Striffeler
Münsingen
Member
Joint signing authority (any two to sign)
Christine Wyss
Münsingen
Joint signing authority (together w/ any one member of the board)
Hans Lüthi
Gerzensee
Member
Joint signing authority (together w/ any one member of the board)
Marie-Louise Jordi Anderegg
Golaten
Joint signing authority (together w/ any one member of the board)
Ernst Schweizer
Hünibach (Hilterfingen)
Joint signing authority (together w/ any one member of the board)
Claudia Müller-Eggenberger
Burgistein
Joint signing authority (together w/ any one member of the board)
Bernadette Schmid
Forst b. Längenbühl
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1722 | 21.01.2026 | 1006549305 | 26.01.2026 | 1006549305 |
| 2 | 9879 | 11.06.2025 | 1006356117 | 16.06.2025 | 1006356117 |
| 3 | 12211 | 11.07.2024 | 1006085408 | 16.07.2024 | 1006085408 |
| 4 | 5725 | 02.04.2024 | 1006001601 | 05.04.2024 | 1006001601 |
| 5 | 13641 | 23.08.2023 | 1005824571 | 28.08.2023 | 1005824571 |
| 6 | 325 | 07.01.2022 | 1005378936 | 12.01.2022 | 1005378936 |
| 7 | 11280 | 23.07.2020 | 1004946427 | 28.07.2020 | 1004946427 |
| 8 | 18221 | 28.11.2019 | 1004773228 | 03.12.2019 | 1004773228 |
| 9 | 17573 | 07.12.2018 | 1004518477 | 12.12.2018 | 1004518477 |
| 10 | 16527 | 02.11.2017 | 3853147 | 07.11.2017 | 3853147 |
Company Purpose
Betrieb eines Alters- und Pflegeheims; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.