SENIOcare Holding AG
Company Overview
Previous Company Names
- Polysoin AG
Management
Reto Heierli
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Robert Bider
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Buser
Unterengstringen
Joint signing authority (any two to sign)
Beat Ammann
Basel
Member of the board + general manager
Joint signing authority (any two to sign)
Urs Gnos
Altendorf
Member of the board
Individual signing authority
Christopher Bödtker
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Clovis Défago
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Clemens Hauser
Fislisbach
Managing member of the board
Joint signing authority (any two to sign)
Felix Ackermann
Zürich
Member of the board
Joint signing authority (any two to sign)
Yvonne Stillhart
Illnau
Member of the board
Joint signing authority (any two to sign)
Christopher Sejersted Bödtker
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Capellini
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Deborah Abbonizio
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Tamas Sziraczki
Genève
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6627 | 24.06.2013 | 122 | 27.06.2013 | 942715 |
| 2 | 3722 | 10.04.2013 | 71 | 15.04.2013 | 7148232 |
| 3 | 9441 | 31.10.2012 | 215 | 05.11.2012 | 6917770 |
| 4 | 9142 | 18.10.2012 | 206 | 23.10.2012 | 6900590 |
| 5 | 1336 | 04.02.2011 | 29 | 10.02.2011 | 12/6027876 |
| 6 | 12221 | 14.12.2010 | 247 | 20.12.2010 | 17/5948382 |
| 7 | 14302 | 08.12.2009 | 242 | 14.12.2009 | 12/5390200 |
| 8 | 13063 | 03.11.2009 | 217 | 09.11.2009 | 14/5333192 |
| 9 | 5596 | 02.06.2009 | 107 | 08.06.2009 | 17/5054480 |
| 10 | 3806 | 21.04.2009 | 79 | 27.04.2009 | 16/4989888 |
Company Purpose
Erwerb, Halten, Verwaltung, Leitung und Finanzierung von Unternehmen jeder Art im In- und Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern sowie Unterstützung von verbundenen Gesellschaften insbesondere in finanzieller Hinsicht.