SHIMA-Davos AG
Company Overview
Previous Company Names
- GESUNDHEITSZENTRUM SHIMA AG
Management
Nicole Bischof
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Simone Meyer
Winterthur
Member of the board
Joint signing authority (any two to sign)
Ruth Altermatt
Davos
Joint signing authority (any two to sign)
Benjamin Zweifel Bischof
Davos
Joint signing authority (any two to sign)
Margrit Strub
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Cornelia Wiedmer
Basel
Member of the board
Joint signing authority (any two to sign)
Verena Kamber
Bern
Member of the board
Joint signing authority (any two to sign)
Renate Gisin-Meier
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Hermannn Gisin
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Heidi Miescher
Therwil
Member of the board
Joint signing authority (any two to sign)
Reto Küng
Basel
Member of the board
Joint signing authority (any two to sign)
Daniel Abderhalden
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Mumenthaler
Binningen
Member of the board
Joint signing authority (any two to sign)
Ursula Küng-Zehnder
Basel
Member of the board
Joint signing authority (any two to sign)
Ruth Altermatt
Lupsingen
Chairperson of the board
Joint signing authority (any two to sign)
Töna Rauch
Davos
Member of the board
Joint signing authority (any two to sign)
Ruth Altermatt
Davos Dorf
Chairperson of the board
Joint signing authority (any two to sign)
Cornelia Wiedmer
Davos Dorf
Member of the board
Joint signing authority (any two to sign)
Marika Fritsch-Meyer
Freystadt (DE)
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 | 609 | 04.02.2025 | 26 | 07.02.2025 | 1006250957 |
| 2 | 4990 | 24.11.2022 | 232 | 29.11.2022 | 1005615322 |
| 3 | 2099 | 02.06.2014 | 107 | 05.06.2014 | 1539329 |
| 4 | 3512 | 03.08.2010 | 152 | 09.08.2010 | 11/5762486 |
| 5 | 1941 | 14.04.2009 | 74 | 20.04.2009 | 10/4980106 |
| 6 | 737 | 10.03.2008 | 52 | 14.03.2008 | 8/4386432 |
| 7 | 2096 | 12.07.2006 | 137 | 18.07.2006 | 11/3471014 |
| 8 | 2990 | 20.10.2003 | 205 | 24.10.2003 | 9/1229700 |
| 9 | 2272 | 08.08.2003 | 154 | 14.08.2003 | 7/1129124 |
| 10 | 2018 | 21.07.2003 | 141 | 25.07.2003 | 7/1101584 |
Company Purpose
Führung eines Gesundheits- und Seminarzentrums mit Schwerpunkt in alternativen Behandlungs- und Beratungsmethoden; die Gesellschaft kann Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen und kann Liegenschaften erwerben, halten, veräussern und vermitteln.