Sanavita AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-114.662.805
Calendar
Date of incorporation:
1/9/2009
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Location:
Windisch
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Office:
Windisch
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'900'000.00
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Company Size:
medium
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Bidding Consortium:
No

Management

Male

Walter Weber

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Aarau

General manager

Joint signing authority (any two to sign)

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Male

Bruno Graf

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Female

Renate Trösch

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Habsburg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Franziska Näf

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Mülligen

Member of the board

Joint signing authority (any two to sign)

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Male

Medard Hasler

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Mülligen

Member of the management board

Joint signing authority (any two to sign)

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Male

Massimo Lo Riso

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Mülligen

Member of the management board

Joint signing authority (any two to sign)

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Male

Falko Menzel

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Bottenwil

Member of the management board

Joint signing authority (any two to sign)

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Female

Astrid Schütter

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Baden

Member of the management board

Joint signing authority (any two to sign)

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Lothar Eckert

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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David Roth

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Kamer

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Windisch

Chairperson of the board

Joint signing authority (any two to sign)

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Patrick Aebli

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Mülligen

Member of the board

Joint signing authority (any two to sign)

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Stefan Friedli

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Herznach

Member of the board

Joint signing authority (any two to sign)

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Markus Heim

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Max Hürlimann

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Habsburg

Member of the board

Joint signing authority (any two to sign)

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Urs Keller

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Schinznach Dorf

General manager

Joint signing authority (any two to sign)

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Male

Karsten Bugmann

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Marco Anselmi

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Oberrohrdorf

General manager

Joint signing authority (any two to sign)

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Marco Anselmi

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Wettingen

General manager

Joint signing authority (any two to sign)

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Male

Christoph Haefeli

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lindhofstrasse 2 5210 Windisch

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11772922.12.202525029.12.2025250
21202124.08.202316629.08.2023166
31377811.12.202024516.12.2020245
41088710.10.201919915.10.2019199
51215726.11.201823229.11.2018232
6930527.09.201619030.09.2016190
71145224.11.201423027.11.2014230
81111513.11.201422318.11.2014223
9306525.03.20136128.03.201361
10310607.03.20125012.03.201250

Company Purpose

Bereitstellung bedarfsgerechter, qualitativ guter und wirtschaftlicher Angebote im regionalen Umfeld für Betreuung und Pflege von pflegebedürftigen Personen aller Altersstufen sowie Betreuung von betagten Personen mit altersbedingten Einschränkungen, weitere Belange der Altersfürsorge, die Gesellschaft plant, finanziert, baut und betreibt dafür Alters- und Pflegeheime, Stützpunkte für die Bereitstellung spitalexterner Dienste sowie altersgerechte Wohnbauten; kann sich an anderen Alters- und Pflegeheimen, Stützpunkten und ähnlichen Institutionen beteiligen, diese erwerben, veräussern oder sich mit ihnen zusammenschliessen, sich zum Beispiel mit Angeboten aus den Bereichen Hotellerie, Ergo- und Physiotherapie sowie anderen Formen der Betreuung und Beratung befassen, sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowieGrundstücke erwerben, belasten und veräussern.