Linde Holding Biel/Bienne AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.358.404
Calendar
Date of incorporation:
12/26/1950
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
limited or corporation
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Capital:
CHF 3'500'000.00

Previous Company Names

  • Klinik Linde AG
  • (Clinique des Tilleuls SA)

Management

Male

Klaus Werlen

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Wichtrach

Member of management

Joint signing authority (any two to sign)

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Male

Ole Wiesinger

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Oberägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Kappeler

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Aarau Rohr

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Liedtke

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Niklaus Naef

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Biel

President

Joint signing authority (any two to sign)

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Oskar Käch

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Evilard

Vicepresident

Joint signing authority (any two to sign)

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Male

Urs Aebi

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Bellmund

Member

Without signing authority

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Alexander Bannerman

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Bellmund

Member

Without signing authority

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Male

Enrico Dalla Bona

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Port

Member

Without signing authority

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Male

Hans Mäder

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Port

Member

Without signing authority

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Heiner Reichlin

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Biel BE

Member

Without signing authority

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Male

René Schütz

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Dotzigen

Member

Without signing authority

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Jürg Dennler

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Erlach

Manager

Joint signing authority (any two to sign)

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Christoph Aeschbacher

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Biel BE

Member

Without signing authority

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Raymond Dr. Meyrat

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Nidau

Member

Without signing authority

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Jürg Dennler

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Lyss

Manager

Joint signing authority (any two to sign)

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Karin Sahli

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Nidau

Deputy manager

Joint signing authority (any two to sign)

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Hanspeter Frank

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Marly

Member

Without signing authority

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Anne Kleinewefers Lehner

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Muntelier

Member

Without signing authority

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Alois Lustenberger

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Biel/Bienne

Member

Without signing authority

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Address & Locations

Primary Address

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Blumenrain 105 2503 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1981802.07.201812805.07.20184338525
21424618.09.201718321.09.20173764527
31305025.08.201716730.08.20173722537
41497918.10.201620521.10.20163120771
51430520.08.201516325.08.20152336793
6891423.06.201412126.06.20141575867
71300326.09.201318901.10.20131103133
8665123.05.201310028.05.20137204412
91075427.06.201212602.07.20126746386
10736601.05.20128704.05.20126665286

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Holdinggesellschaft durch direkte und indirekte Beteiligung an Kapitalgesellschaften, namentlich durch das Halten und Verwalten von Aktien und anderen Beteiligungen an Kliniken und anderen Institutionen des Gesundheitswesens sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben.