Spital Davos AG
Company Overview
Management
Plazidus Caviezel
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Arnold Bachmann
Chur
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Johannes Villiger
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Reto Balmer
Pontresina
Member of management
Joint signing authority (any two to sign)
Christian Buol
Davos
Member of the board
Joint signing authority (any two to sign)
Jürg Zürcher
Davos
Member of the board
Joint signing authority (any two to sign)
Carmen Mathis
Chur
Vorsitzende der geschäftsleitung / ceo
Joint signing authority (any two to sign)
Yves Acklin
Chur
Member of the board
Joint signing authority (any two to sign)
Isabelle Gisler
Basel
Member of the board
Joint signing authority (any two to sign)
Fritz Brand
Küblis
Joint signing authority (any two to sign)
Markus Hehli
Davos
Manager
Joint signing authority (any two to sign)
Peter Engler
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Urs Metzger
Uitikon Waldegg (Birmensdorf ZH)
Member of the board
Joint signing authority (any two to sign)
Rolf Gilgen
Uetikon am See
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Flury
Davos
Member of the board
Joint signing authority (any two to sign)
Michael Treina
Grossaffoltern
Member of the board
Joint signing authority (any two to sign)
Stefan Werner
Davos Platz (Davos)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Herbert Mani
Davos Dorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Metzger
Weggis
Member of the board
Joint signing authority (any two to sign)
Fritz Brand
Davos
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5813 | 28.11.2024 | 235 | 03.12.2024 | 1006193744 |
| 2 | 3623 | 19.07.2024 | 142 | 24.07.2024 | 1006092851 |
| 3 | 2402 | 17.05.2024 | 98 | 23.05.2024 | 1006038182 |
| 4 | 1619 | 02.04.2024 | 66 | 05.04.2024 | 1006002163 |
| 5 | 1173 | 01.03.2023 | 45 | 06.03.2023 | 1005693710 |
| 6 | 5413 | 15.12.2022 | 247 | 20.12.2022 | 1005633384 |
| 7 | 2388 | 15.04.2021 | 75 | 20.04.2021 | 1005153995 |
| 8 | 3889 | 12.08.2020 | 158 | 17.08.2020 | 1004959040 |
| 9 | 1100 | 27.02.2019 | 43 | 04.03.2019 | 1004579457 |
| 10 | 5353 | 23.11.2018 | 231 | 28.11.2018 | 1004507855 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb des Spitals Davos zur Erfüllung von Aufgaben der medizinischen Versorgung, insbesondere der Grundversorgung, des Betriebs einer Einrichtung zur Langzeitpflege (Pflegeheim), einer Spitex, eines Rettungsdienstes sowie einer Notfallstation gemäss Leistungsaufträgen und Vorgaben der auf die Gesellschaft anwendbaren Gesundheits- und Spitalgesetzgebung; vollständige Zweckumschreibung gemäss Statuten.