Karitative Stiftung Dr. Gerber-ten Bosch

Foundation · Zürich

Commercial register

Status
Active
Entered on
Oct 24, 2000
UID
CHE-110.423.348
Registered seat
Zürich
Canton
Zurich

Purpose

Die Stiftung bezweckt im Gedenken an Herrn Dr.sc.techn. Alfred Gerber-ten Bosch humanitäre Hilfe, soziale Unterstützung, Beiträge an Forschung in Medizin und Technik und kulturelle Förderung.

Legal form
Foundation
CH-ID
CH02070008061

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Chair of the foundation board · joint signature by two · citizen of Zürich und Bern, Zürich

Vice-chair of the foundation board · joint signature by two · citizen of Lütisburg, St. Gallen

Member of the foundation board · joint signature by two · citizen of Neuheim, Küsnacht ZH

since Oct 30, 2000

Member of the foundation board · joint signature by two · citizen of Oberentfelden, Hergiswil NW

since Jul 14, 2008

Managing director · joint signature by two · citizen of Zürich, Zürich

since Jun 1, 2021

Auditor · Zürich

Former officers (10)

Chair of the foundation board · sole signature · citizen of Langnau im Emmental, Zürich

until Aug 5, 2004

Member of the foundation board · joint signature by two · citizen of Embrach, Maur

until Oct 24, 2003
PricewaterhouseCoopers AG

Auditor · Zürich

until Dec 9, 2013

Member of the foundation board · joint signature by two · citizen of Zumikon, Zürich

until Jun 14, 2017

Member of the foundation board · joint signature by two · citizen of Zürich und Bern, Zürich

until Aug 5, 2004

Member of the foundation board · Managing director · joint signature by two · citizen of Embrach, Maur

until Oct 13, 2010

Member of the foundation board · joint signature by two · citizen of Lütisburg, St. Gallen

until Feb 23, 2022

Member of the foundation board · Managing director · joint signature by two · citizen of Embrach, Zürich

until Jun 5, 2015

Member of the foundation board · Managing director · joint signature by two · citizen of Embrach, Mellingen

until Jun 1, 2021
PricewaterhouseCoopers AG (CH-020.3.020.876-5)

Auditor · Zürich

until Jun 5, 2015

Register notices

  1. Feb 23, 2022 · Change

    No. 1005412106

    Officers who left
    Felix Sennhauser · Member of the foundation board · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Sennhauser, Felix, von Lütisburg, in St. Gallen, Vizepräsident des Stiftungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien].

    Previous notice of Jun 1, 2021

  2. Jun 1, 2021 · Change

    No. 1005199799

    New officers
    Chantal Denise Langner · Managing director · joint signature by two
    Officers who left
    Werner Haas · Member of the foundation board · Managing director · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Haas, Werner, von Embrach, in Mellingen, Mitglied des Stiftungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Langner, Chantal Denise, von Zürich, in Zürich, Geschäftsführerin, mit Kollektivunterschrift zu zweien.

    Previous notice of Dec 21, 2020

  3. Dec 21, 2020 · Change

    No. 1005052898

    Address
    c/o Thomas Wagner Consulting, Rämistrasse 46, 8001 Zürich → c/o Thomas Wagner Consulting, Asylstrasse 77, 8032 Zürich
    Published text

    Domizil neu: c/o Thomas Wagner Consulting, Asylstrasse 77, 8032 Zürich.

    Previous notice of Apr 25, 2018

  4. Apr 25, 2018 · Change of officers

    No. 4192643

    New officers
    Felix Sennhauser · Member of the foundation board · joint signature by two
    Published text

    Karitative Stiftung Dr. Gerber-ten Bosch, in Zürich, CHE-110.423.348, Stiftung (SHAB Nr. 125 vom 30.06.2017, Publ. 3613535). Eingetragene Personen neu oder mutierend: Sennhauser, Felix, von Lütisburg, in St. Gallen, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.

  5. Jun 30, 2017

    No. 3613535

    Karitative Stiftung Dr. Gerber-ten Bosch, in Zürich, CHE-110.423.348, Stiftung (SHAB Nr. 113 vom 14.06.2017, Publ. 3578295). Urkundenänderung: 18.05.2017. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

  6. Jun 14, 2017 · Change of officers

    No. 3578295

    Officers who left
    Franz H. Rhomberg · Member of the foundation board · joint signature by two
    Published text

    Karitative Stiftung Dr. Gerber-ten Bosch, in Zürich, CHE-110.423.348, Stiftung (SHAB Nr. 106 vom 05.06.2015, Publ. 2189293). Ausgeschiedene Personen und erloschene Unterschriften: Rhomberg, Franz H., von Zumikon, in Zürich, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.

Related entities

At the same address

17 other active companies are domiciled here.

Everyone at Asylstrasse 77, 8032 Zürich