Perlavita Rosenau AG
Company Overview
Previous Company Names
- Rosenau, Privates Alters- und Pflegeheim, Kirchberg
- Rosenau, Privates Alters- und Pflegeheim, Kirchberg (Aktiengesellschaft)
- Residenz Rosenau (Aktiengesellschaft)
Management
Luca Stäger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Kuratli
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Ivan Frommenwiler
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Markus Bühler
Zollikerberg (Zollikon)
Joint signing authority (any two to sign)
René Alpiger
Bäretswil
Joint signing authority (any two to sign)
Nicolas Crognaletti
Martigny
Joint signing authority (any two to sign)
Marianne Häuptli
Würenlos
Joint signing authority (any two to sign)
Michael Oldani
Meilen
Joint signing authority (any two to sign)
Harald Assmus
Wetzikon
Joint signing authority (any two to sign)
Marianne Lehmann-Schreck
Kirchberg SG
Chairperson of the board
Individual signing authority
Klaus Hornauer
Kirchberg SG
Member of the board
Individual signing authority
Brigitte Hornauer
Kirchberg SG
Member of the board
Without signing authority
Gabriela Lehmann
Gähwil (Kirchberg SG)
Member of the board
Without signing authority
Dieter Keller
Wallisellen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Maurer
Meilen
Member of the board
Joint signing authority (any two to sign)
Klaus Hornauer
Wollerau
Manager
Joint signing authority (any two to sign)
Brigitte Hornauer
Wollerau
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1457 | 15.02.2018 | 35 | 20.02.2018 | 4066471 |
| 2 | 2072 | 28.02.2017 | 44 | 03.03.2017 | 3382725 |
| 3 | 2034 | 28.02.2014 | 44 | 05.03.2014 | 1380603 |
| 4 | 4351 | 16.05.2012 | 98 | 22.05.2012 | 6687752 |
| 5 | 538 | 17.01.2012 | 14 | 20.01.2012 | 6513362 |
| 6 | 11527 | 21.12.2011 | 251 | 27.12.2011 | 6477930 |
| 7 | 6942 | 22.07.2011 | 144 | 27.07.2011 | 6273438 |
| 8 | 11918 | 29.09.2009 | 192 | 05.10.2009 | 15/5275984 |
| 9 | 7776 | 12.09.2008 | 181 | 18.09.2008 | 12/4656808 |
| 10 | 419 | 15.01.2002 | 13 | 21.01.2002 | 11/304738 |
Company Purpose
Betrieb eines privaten Alters- und Pflegeheims sowie damit zusammenhängenden Dienstleistungen; Erwerb, Veräusserung und Vermittlung von Beteiligungen an anderen Gesellschaften.