Ralph Sattler
Ebikon
Chairperson of the board
Joint signing authority (any two to sign)
Leo Boos
Zürich
Member of the board
Joint signing authority (any two to sign)
Monika Sigrist
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Susanne Peretti
Zollikon
Member of the board
Joint signing authority (any two to sign)
Michael Dieckmann
Wil SG
Member of the board
Joint signing authority (any two to sign)
Jürg Bärtschi
Allenwinden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Wormser
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Andreas Zemp
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Monika Sigrist
Hagendorn
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Kaufmann
Adligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
David Riner
Schafisheim
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4233 | 23.03.2020 | 60 | 26.03.2020 | 1004860442 |
| 2 | 15746 | 31.10.2019 | 214 | 05.11.2019 | 1004752525 |
| 3 | 1054 | 25.01.2017 | 20 | 30.01.2017 | 3313297 |
| 4 | 14743 | 24.11.2016 | 232 | 29.11.2016 | 3189715 |
| 5 | 4029 | 31.03.2015 | 65 | 07.04.2015 | 2080611 |
| 6 | 5845 | 05.05.2014 | 88 | 08.05.2014 | 1491295 |
| 7 | 14586 | 30.10.2013 | 213 | 04.11.2013 | 1160417 |
| 8 | 10572 | 05.08.2013 | 151 | 08.08.2013 | 1019383 |
| 9 | 9353 | 18.07.2012 | 141 | 23.07.2012 | 6780754 |
| 10 | 7867 | 14.06.2011 | 116 | 17.06.2011 | 6208494 |
Anbieten von Beratungsleistungen im Gesundheitswesen mit Schwerpunkt Spitäler; diese Dienstleistungen umfassen insbesondere strategische Positionierung/Marketingkonzepte, Spitalfusion und -zusammenschlüsse, Outsourcing von Aktivitäten, Prozessmanagement/Optimierung der Abläufe sowie Coaching; vollständige Zweckumschreibung gemäss Statuten
