Klinik Pyramide am See AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.385.733
Calendar
Date of incorporation:
12/8/1988
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 8'200'000.00

Previous Company Names

  • SIH La Mandragore AG
  • (SIH La Mandragore SA) (SIH La Mandragore Ltd)

Management

Male

Dino Cauzza

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Cugnasco-Gerra

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Cédric George

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Fabrice Zumbrunnen

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La Chaux-de-Fonds

Member of the board

Joint signing authority (any two to sign)

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Female

Séverine Vanderschueren

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Genolier

Joint signing authority (any two to sign)

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Female

Nadine Schneider

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Weiach

Joint signing authority (any two to sign)

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Female

Valérie Mucedero

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Baden

Manager

Joint signing authority (any two to sign)

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Male

Beat Badertscher

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Cédric George

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Fällanden

Member of the board

Joint signing authority (any two to sign)

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Walter Knupp

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Urs Krummenacher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Wilhelm

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Zuzwil SG

Member of the board

Joint signing authority (any two to sign)

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Verena Ackermann-Burri

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Widen

Limited joint signing authority (any two to sign)

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Werner Glinz

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Heinrich Süsstrunk

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Heidelberg (D)

Member of the board

Joint signing authority (any two to sign)

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Dr. Triaca

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Beat Huber

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Zollikon

Manager

Joint signing authority (any two to sign)

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Wolfgang Bosshard

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Victor Meli

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Manfred Manser

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Raymond Loretan

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Genève

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Klausstrasse 10 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14222419.09.202518424.09.20251006440582
23687418.08.202516021.08.20251006413064
3271120.01.20251523.01.20251006235933
45060019.11.202422822.11.20241006185083
54359204.10.202419609.10.20241006149222
63518512.08.202415715.08.20241006106901
74152811.10.202320016.10.20231005860890
8148610.01.2023913.01.20231005651374
92666401.07.202212906.07.20221005513422
102203501.06.202210807.06.20221005488738

Company Purpose

Die Zwecke der Gesellschaft sind: Betrieb einer Klinik für teil- und kurzstationäre Chirurgie, Betrieb einer ambulanten Institution mit einer Tagesklinik für ambulante Chirurgie sowie einem Gesundheitszentrums; Handel mit medizinischem Material und medizinischen Geräten jeder Art im In- und Ausland; Erwerb und Veräusserung sowie Vermittlung und Verwaltung von Beteiligungen an Unternehmen gleicher oder ähnlicher Art im In- und Ausland; Erwerb und Veräusserung sowie Vermittlung und Verwaltung von Liegenschaften jeder Art im In- und Ausland; Tätigung beliebiger Geschäfte, die mit den vorgenannten Zwecken direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen errichten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.