David Bosshard
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Thomas Haab
Meilen
Joint signing authority (any two to sign)
Reto Heierli
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Adrian Ill
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Beatrice Beck Schimmer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Ruth Metzler-Arnold
Rüte
Member of the board
Joint signing authority (any two to sign)
Michael Schumacher
Meilen
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Bosshard-Hinderer
Oetwil am See
Chairperson of the board
Joint signing authority (any two to sign)
Elisabeth Bosshard-Hinderer
Oetwil am See
Member of the board
Joint signing authority (any two to sign)
Erwin Griesshammer
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Marguerite Hinderer geb. Holder
Oetwil am See
Member of the board
Joint signing authority (any two to sign)
Gerhard Schmidt
Zollikon
Joint signing authority (any two to sign)
Jakob Baumgartner
Jona
Joint signing authority, restricted to the head office (any two to sign)
Ronald Chao
Schinznach Bad
Joint signing authority, restricted to the head office (any two to sign)
Fabian Bättig
Oetwil am See
Limited joint signing authority, restricted to the head office (any two to sign)
Alfons Fischer
Fehraltorf
Limited joint signing authority, restricted to the head office (any two to sign)
Heidy Mettler
Oetwil am See
Limited joint signing authority, restricted to the head office (any two to sign)
Elisabeth Bosshard-Hinderer
Oetwil am See
Member of the board
Joint signing authority (any two to sign)
Ronald Chao
Lupfig
Joint signing authority (any two to sign)
Rolf Bitterlin
Winterthur
Joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25653 | 11.06.2025 | 113 | 16.06.2025 | 1006355925 |
| 2 | 48622 | 06.11.2024 | 219 | 11.11.2024 | 1006174701 |
| 3 | 40247 | 22.09.2021 | 187 | 27.09.2021 | 1005298754 |
| 4 | 35779 | 05.10.2018 | 196 | 10.10.2018 | 1004473281 |
| 5 | 24796 | 12.07.2017 | 136 | 17.07.2017 | 3647747 |
| 6 | 25656 | 18.07.2016 | 140 | 21.07.2016 | 2965513 |
| 7 | 18187 | 25.05.2016 | 102 | 30.05.2016 | 2857473 |
| 8 | 43652 | 19.12.2012 | 250 | 24.12.2012 | 6990518 |
| 9 | 2570 | 18.01.2012 | 15 | 23.01.2012 | 6515292 |
| 10 | 36057 | 11.10.2010 | 201 | 15.10.2010 | 23/5854624 |
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere auf dem Gebiet des Gesundheitswesens und der Immobilien. Sie kann Garantien zugunsten von verbundenen Gesellschaften stellen. Sie kann Zweigniederlassungen errichten sowie Immobilien, Wertschriften, immaterielle Güter und andere Kapitalanlagen erwerben, verwalten und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
