Thomas Ebeling
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Sherilyn Mc Coy
New Hope, US
Vice-chairperson of the board
Joint signing authority (any two to sign)
Leo Browne
Alamo, US
Member of the board
Joint signing authority (any two to sign)
Karen Ling
New York, US
Member of the board
Joint signing authority (any two to sign)
Flemming Ørnskov
Zug
Member of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Maria Hilado
New York, US
Member of the board
Joint signing authority (any two to sign)
Nakisa Serry
Saint-Prex
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Thomas Hürlimann
Zürich
Authorised to sign
Joint signing authority (any two to sign)
Roberto de Oliveira Marques
Sunny Isles Beach, US
Member of the board
Joint signing authority (any two to sign)
Samuel Boutillier du Retail
Le Vésinet
Member of the board
Joint signing authority (any two to sign)
Harry Kirsch
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Delphine Viguier-Hovasse
Boulogne-Billancourt
Member of the board
Joint signing authority (any two to sign)
Luigi La Corte
Zug
Member of the management board
Joint signing authority (any two to sign)
Justine Baumgartner
Neuchâtel
Authorised to sign
Joint signing authority (any two to sign)
Laurence Develey
Epalinges
Authorised to sign
Joint signing authority (any two to sign)
Viktória Moser
Morges
Authorised to sign
Joint signing authority (any two to sign)
Alexander Bastiaan Schenk
Walchwil
Authorised to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11986 | 17.06.2026 | 1006683934 | 22.06.2026 | 1006683934 |
| 2 | 15136 | 22.08.2025 | 1006417941 | 27.08.2025 | 1006417941 |
| 3 | 7479 | 23.04.2025 | 1006318203 | 28.04.2025 | 1006318203 |
| 4 | 5029 | 21.03.2024 | 1005993463 | 25.03.2024 | 1005993463 |
| 5 | 4497 | 12.03.2024 | 1005986611 | 15.03.2024 | 1005986611 |
| 6 | 4061 | 05.03.2024 | 1005980965 | 08.03.2024 | 1005980965 |
| 7 | 3506 | 27.02.2024 | 1005974889 | 01.03.2024 | 1005974889 |
| 8 | 18961 | 15.12.2022 | 1005633054 | 20.12.2022 | 1005633054 |
| 9 | R16063 | 26.10.2022 | 1005593889 | 31.10.2022 | 1005593889 |
| 10 | 4270 | 17.03.2022 | 1005432468 | 22.03.2022 | 1005432468 |
Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die Verwertung und die Veräusserung von in- und ausländischen Beteiligungen, ob direkt oder indirekt, insbesondere im Bereich des Gesundheitswesens und verwandten Gebieten. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und verkaufen sowie andere Gesellschaften mit oder ohne Gegenleistung finanzieren
