Herz-Neuro-Zentrum Bodensee AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.363.935
Calendar
Date of incorporation:
10/15/1991
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Location:
Münsterlingen
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Office:
Münsterlingen
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Legal Form:
Limited or Corporation
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Capital:
CHF 6'000'000.00

Previous Company Names

  • Herz-Klinik Bodensee am Weinberg AG
  • HERZ-KLINIK BODENSEE AM WEINBERG AG

Management

Male

Michael Wehren

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Warth

Joint signing authority (any two to sign)

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Female

Simone Schwinger

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Tägerwilen

Manager

Joint signing authority (any two to sign)

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Male

Klaus Tiroch

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Kreuzlingen

Limited joint signing authority (any two to sign)

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Male

Dierk Maass

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Zumikon

Chairperson of the board

Individual signing authority

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Male

Tobias Maass

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Robin Maass

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dirk Dömpke

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Wängi

Joint signing authority (any two to sign)

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Female

Kristin Neumann

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Wil

Limited joint signing authority (any two to sign)

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Dierk Maass

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Zürich

President

Individual signing authority

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Male

Roland Harzenmoser

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Pfeffingen

Member

Individual signing authority

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Antonietta Airoldi-Jakob

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Oberägeri

Manager

Joint signing authority (any two to sign)

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Martin Costa

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Oberägeri

Manager

Joint signing authority (any two to sign)

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Paul Schönenberger

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Wil SG

Limited joint signing authority (any two to sign)

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Josef Müller

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Thalwil

Member

Joint signing authority (any two to sign)

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Male

Martin Costa

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Berlingen

Member + secretary

Joint signing authority (any two to sign)

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Antoinette Airoldi-Jakob

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Berlingen

Deputy manager

Joint signing authority (any two to sign)

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Christa Berchtold-Koch

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Singen

Joint signing authority (any two to sign)

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Arno Bopp

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Kronbühl (Wittenbach)

Joint signing authority (any two to sign)

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Andrea Wagner

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Altnau

Joint signing authority (any two to sign)

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Frank Gihring

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Ravensburg

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Spitalstrasse 15 8596 Münsterlingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1261315.05.20259620.05.20251006336411
2684322.12.202325229.12.20231005923750
3A271826.05.2023A10401.06.20231005758370
4263123.05.202310126.05.20231005755087
5110228.02.20224403.03.20221005419323
6132021.03.20185926.03.20184134537
7457403.10.201719406.10.20173795099
8398406.09.201617509.09.20163047671
9280123.06.201612328.06.20162917331
10387021.08.201316326.08.20131043779

Company Purpose

Zweck der Gesellschaft ist die Betreibung einer Klinik für Herzchirurgie, allgemeine Chirurgie, Forschung, Diagnose und Therapie angiologischer und kardiologischer Krankheiten. Die Gesellschaft kann alle mit dem Geschäftszweck zusammenhängenden Geschäfte tätigen und ist berechtigt Zweigniederlassungen im In- und Ausland zu errichten und sich an anderen Unternehmungen, welche auch anderen Branchen angehören können, zu beteiligen. Die Gesellschaft kann Vertretungen jeglicher Art übernehmen. Sie kann Liegenschaften kaufen, verwalten und veräussern.