ISS Hospital Service AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.945.730
Calendar
Date of incorporation:
8/19/1955
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Location:
Muhen
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Office:
Muhen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 900'000.00

Previous Company Names

  • Hasco AG
  • ISS Hasco AG Oberentfelden

Management

Female

Verena Wyss

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Stäfa

Deputy manager

Joint signing authority (any two to sign)

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Female

Margret Brinkmeyer

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Killwangen

Limited joint signing authority (together with any one signatory with full authority)

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Female

Alice Burri-Holdener

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Unterengstringen

Limited joint signing authority (together with any one signatory with full authority)

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Male

William Versluis

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Stallikon

Manager

Joint signing authority (any two to sign)

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Male

Peter Meierhans

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Russikon

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Josef von Arx

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Härkingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Yves Bruderlein

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Coppet

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Arnold

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Kirchleerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Altherr

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Oberdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Früh

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Unterentfelden

Member of the board

Joint signing authority (any two to sign)

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Hansjörg Kuhn

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Buchs AG

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Hintermann

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Gretzenbach

Limited joint signing authority (any two to sign)

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Male

Alfred Jacober

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Zürich

Limited joint signing authority (any two to sign)

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Male

Matthias Köhn

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Gretzenbach

Limited joint signing authority (any two to sign)

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Werner Stofer

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Erlinsbach

Limited joint signing authority (any two to sign)

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Male

Romano Spadaro

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Embrach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Louis Dittli

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Commugny

Member of the board

Joint signing authority (any two to sign)

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Alfred Jacober

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Stäfa

Manager

Joint signing authority (any two to sign)

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Carla Bargetzi

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Baden

Limited joint signing authority (any two to sign)

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Male

Andreas Steiner

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Safenwil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kesslerstrasse 1 5037 Muhen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1745410.09.200418016.09.20042/2452176
2645003.08.200415209.08.20041/2396960
382330.01.20042405.02.20041/2103914
4837825.11.200323101.12.20032/2007388
5820818.11.200322624.11.20032/1273980
6744121.10.200320627.10.20032/1231494
7430823.06.200312127.06.20032/1054970
8868516.12.200224720.12.20022/784094
9808922.11.200223128.11.20022/748078
10781413.11.200222419.11.20021/734634

Company Purpose

Multiservicedienstleistungen im Krankenhausbereich zum Zweck des Unterhaltes und Betriebes an Gebäuden und Anlagen, umfassend die Bereiche technische Hauswartung, Reinigung und Desinfektion, Catering, Innen- und Aussenbegrünung, Aussenanlagen wie Parkplätze, interne und externe Transporte, Abfallentsorgung, Empfang- und Telefondienst, Wäscheservice, Lagerbewirtschaftung, Büro Service, Sicherheit, sowie Liegenschaftsverwaltung; die Gesellschaft kann alle Handels-, Finanz- und Anlagegeschäfte tätigen, welche zur Förderung des Gesellschaftszwecks dienlich sind, sowie dingliche obligatorische Rechte an Liegenschaften und an Stockwerkanteilen erwerben und veräussern.