Pflegezentrum Süssbach AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-115.278.705
Calendar
Date of incorporation:
12/11/2009
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Location:
Brugg
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Office:
Brugg
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Süssbach AG, Pflege und Therapien

Management

Male

Reto Wettstein

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Brugg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Stüssi

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Schinznach-Bad

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Sabine Sahli

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Untersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Female

Bettina Bruder

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Seengen

Member of the management board

Joint signing authority (any two to sign)

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Female

Anke Zinzius

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Gebenstorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Roger Strebel

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Staufen

Member of the management board

Joint signing authority (any two to sign)

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Female

Jsabella Milan

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Aarau

Joint signing authority (any two to sign)

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Male

Stephan Schärer

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Riniken

Manager

Joint signing authority (any two to sign)

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Male

James Bruderer

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Windisch

Member of the board

Without signing authority

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Edith Lisibach-Schefer

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Auenstein

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Fröhlichstrasse 9 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11109903.08.2026100672574906.08.20261006725749
21077824.07.2026100671930829.07.20261006719308
3741402.06.2025100634919005.06.20251006349190
4719727.05.2024100604410130.05.20241006044101
5559319.04.2024100601680624.04.20241006016806
6840812.06.2023100576946115.06.20231005769461
71347405.10.2022100557957010.10.20221005579570
81273720.09.2022100556811423.09.20221005568114
9230907.02.2022100540248010.02.20221005402480
101234612.11.2020100502464917.11.20201005024649

Company Purpose

Betrieb eines Pflegeheimes; kann alle Aktivitäten entfalten, die im weitesten Sinne mit der stationären Pflege und Betreuung von erwachsenen Menschen jeden Alters, sowiemit dem betreutenWohnen, verbunden sind, kann auchambulante Leistungen im Therapiebereich erbringen (Physiotherapie, Ergotherapie, Logopädie, etc.), Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.