Christine Fässler-Schären
Zürich
Member of the management board
Joint signing authority (any two to sign)
Viktor Fässler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ralph Panoff
Kloten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bernt Arpagaus
Wangen
Managing member of the board
Joint signing authority (any two to sign)
Erich Reumer
Reichenburg
General manager
Joint signing authority (any two to sign)
Viktor Fässler
Zürich
Chairperson of the board
Individual signing authority
Beat Steiger
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Furrer
Schwyz
Member of the board
Joint signing authority (any two to sign)
Andreas Kurt Peter Reuter
Bergisch Gladbach (DE)
Member of the board
Joint signing authority (any two to sign)
Guido Hüpper
Bergisch Gladbach
Chairperson of the board
Joint signing authority (any two to sign)
Armando Haas
Baden
Member of the board
Joint signing authority (any two to sign)
Marc Reinhart
Zürich
Member of the board
Joint signing authority (any two to sign)
Viktor Fässler
St. Moritz
Chairperson of the board
Joint signing authority (any two to sign)
Marc Clapasson
Meilen
Member of the board
Joint signing authority (any two to sign)
Patrick Charpilloz
Stansstad
Member of the management board
Joint signing authority (any two to sign)
Thomas Banz
Zürich
Member of the management board
Joint signing authority (any two to sign)
Christof B. Selden
Küsnacht (ZH)
Managing member of the board
Joint signing authority (any two to sign)
Martin Merschdorf
Küssnacht (SZ)
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8243 | 09.12.2025 | 1006511065 | 12.12.2025 | 1006511065 |
| 2 | 3922 | 17.06.2025 | 1006361842 | 20.06.2025 | 1006361842 |
| 3 | 975 | 10.02.2025 | 1006255729 | 13.02.2025 | 1006255729 |
| 4 | 5652 | 06.09.2024 | 1006126895 | 11.09.2024 | 1006126895 |
| 5 | 2931 | 14.05.2024 | 1006034290 | 17.05.2024 | 1006034290 |
| 6 | 1248 | 23.02.2024 | 1005972565 | 28.02.2024 | 1005972565 |
| 7 | 4474 | 04.08.2023 | 1005812831 | 09.08.2023 | 1005812831 |
| 8 | 1234 | 01.03.2022 | 1005419976 | 04.03.2022 | 1005419976 |
| 9 | 5257 | 13.07.2021 | 1005251045 | 16.07.2021 | 1005251045 |
| 10 | 2751 | 14.05.2020 | 1004892544 | 19.05.2020 | 1004892544 |
Erbringung von Finanzdienstleistungen im Gesundheitswesen; kann Informatikmittel, Patente, Lizenzen und Schutzrechte erwerben, veräussern und vermitteln; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten; kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
