Orthopädie Rosenberg AG
Company Overview
Previous Company Names
- Orthopädie am Rosenberg Heiden
- Orthopädie am Rosenberg Heiden AG
Management
Paul Michael Bodler
Trogen
Member of the board
Joint signing authority (any two to sign)
Matthias Viktor Niklaus Kalman Jacobi
Teufen
Member of the board
Joint signing authority (any two to sign)
Florenz Kilian Beutel
Oberegg
Joint signing authority (together w/ any one member of the board)
Antonin Hoffmann
Herisau
Joint signing authority (together w/ any one member of the board)
Miscia Vincenti
Herisau
Joint signing authority (together w/ any one member of the board)
Simon Maier
Teufen
Member of the board
Joint signing authority (any two to sign)
Gordian Frank Stutz
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Nicole Alexandra Schmelzer-Schmied
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Lukas Jenni
Horn
Joint signing authority (together w/ any one member of the board)
Christoph Knoth
Bottighofen
Joint signing authority (together w/ any one member of the board)
Dr. Andreas Bischof
Gossau SG
Chairperson of the board
Joint signing authority (any two to sign)
Felix Buschor
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Friedrich Kägi
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Thomas Wiesner
Gossau SG
Member of the board
Joint signing authority (any two to sign)
Dr. Thomas Wiesner
Gossau SG
Chairperson of the board
Joint signing authority (any two to sign)
Andreas
Häggenschwil
Member of the board
Joint signing authority (any two to sign)
Christian Stambach
Thal
Member of the board
Joint signing authority (any two to sign)
Christoph Lampert
St. Gallen
Joint signing authority (together w/ any one member of the board)
Simon Maier
Teufen
Joint signing authority (together w/ any one member of the board)
Nicole Schmelzer-Schmied
Mörschwil
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1211 | 13.06.2024 | 116 | 18.06.2024 | 1006060006 |
| 2 | 413 | 02.03.2022 | 46 | 07.03.2022 | 1005421351 |
| 3 | 2405 | 19.11.2021 | 229 | 24.11.2021 | 1005341409 |
| 4 | 1505 | 28.06.2021 | 125 | 01.07.2021 | 1005235608 |
| 5 | 1985 | 14.12.2018 | 246 | 19.12.2018 | 1004525046 |
| 6 | 1801 | 20.11.2018 | 228 | 23.11.2018 | 1004504666 |
| 7 | 974 | 14.06.2018 | 116 | 19.06.2018 | 4299491 |
| 8 | 608 | 09.05.2017 | 92 | 12.05.2017 | 3518233 |
| 9 | 1899 | 07.12.2016 | 241 | 12.12.2016 | 3215997 |
| 10 | 1366 | 23.08.2016 | 165 | 26.08.2016 | 3023279 |
Company Purpose
Zweck der Gesellschaft ist die Behandlung und Betreuung von orthopädisch-traumatologischen Patienten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten, diese finanzieren, gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.