Barbara Gross
Greifensee
Member and chairperson of the management board
Joint signing authority (any two to sign)
Evi Curtis
Uetikon am See
Llc member and member of the executive board
Joint signing authority (any two to sign)
Sabine Jörger
Winterthur
Llc member and member of the executive board
Joint signing authority (any two to sign)
Christina Potthoff
Fällanden
Llc member and member of the executive board
Joint signing authority (any two to sign)
Pulsmed GmbH
Luzern
Llc member
Markus Birrer
Maur
Llc member and member of the executive board
Joint signing authority (any two to sign)
Alain Bünter
Luzern
Member of the executive board
Joint signing authority (any two to sign)
Rolf Gabriel
Hergiswil NW
Chairperson of the management board
Joint signing authority (any two to sign)
Michael Oertzen
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
Pulsmed GmbH
Luzern
Llc member
Markus Birrer
Schwerzenbach
Member and chairperson of the management board
Joint signing authority (any two to sign)
Michael Oertzen
Fällanden
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42157 | 26.09.2024 | 190 | 01.10.2024 | 1006141886 |
| 2 | 36357 | 05.09.2023 | 174 | 08.09.2023 | 1005833629 |
| 3 | 11425 | 16.03.2023 | 56 | 21.03.2023 | 1005704894 |
| 4 | 40777 | 22.11.2017 | 230 | 27.11.2017 | 3892733 |
| 5 | 43344 | 10.12.2015 | 243 | 15.12.2015 | 2539675 |
| 6 | 15051 | 05.05.2014 | 88 | 08.05.2014 | 1490423 |
| 7 | 22480 | 22.06.2011 | 122 | 27.06.2011 | 6221888 |
Die Gesellschaft bezweckt den Betrieb einer medizinischen Gruppenpraxis. Sie kann medizinische Leistungen und weitere Dienstleistungen im Gesamtumfeld des Gesundheitswesens erbringen, insbesondere mit dem Fokus auf die integrierte medizinische Versorgung (Managed Care). Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Niederlassungen im In- und Ausland errichten.
