Kleintierklinik Dr. Schultheiss AG
Company Overview
Management
Simon Jungen
Zürich
Member of the board
Individual signing authority
Daniel Schultheiss
Hilfikon
Chairperson of the board + managing member of the board
Individual signing authority
Jürg Schuler
Birmensdorf
Member of the board + secretary
Individual signing authority
Iris Schultheiss
Hilfikon
Member of the board
Individual signing authority
Carmen Schultheiss
Hilfikon
Member of the board
Individual signing authority
Diego Schultheiss
Hilfikon
Member of the board
Joint signing authority (any two to sign)
Daniel Schultheiss
Villmergen
Chairperson of the board + managing member of the board
Individual signing authority
Iris Schultheiss
Villmergen
Member of the board
Joint signing authority (any two to sign)
Selina Schultheiss
Villmergen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12378 | 31.08.2023 | 171 | 05.09.2023 | 1005831254 |
| 2 | 11216 | 03.08.2023 | 151 | 08.08.2023 | 1005812169 |
| 3 | 8903 | 14.09.2016 | 181 | 19.09.2016 | 3061529 |
| 4 | 12670 | 26.11.2009 | 234 | 02.12.2009 | 2/5370388 |
| 5 | 7779 | 07.10.2005 | 199 | 13.10.2005 | 1/3058480 |
| 6 | 6202 | 01.09.2003 | 170 | 05.09.2003 | 1/1159768 |
| 7 | 2052 | 22.03.2001 | 61 | 28.03.2001 | 2292 |
| 8 | 8646 | 20.12.1994 | 251 | 27.12.1994 | 7072 |
| 9 | 1909 | 05.04.1994 | 70 | 12.04.1994 | 1954 |
Company Purpose
Sämtliche Dienstleistungen im Bereich der Tiermedizin, insbesondere Führung einer Kleintierklinik, ferner Betrieb eines Rekonvaleszenzzentrums für Pferde inklusive Pferdezucht; die Gesellschaft kann Filialen oder Betriebsstätten errichten, sich an Unternehmen beteiligen sowie Grundstücke erwerben, nutzen, veräussern und belasten.