Adrian Krummenacher
Horw
Member of the management board
Joint signing authority (any two to sign)
Benno Fuchs
Luzern
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Sanjay Singh
Stäfa
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Urs Zellweger
Elgg
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Alain Flückiger
Sursee
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Anne Bütikofer
Neuchâtel
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Urs Dürrenmatt
Thun
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Bernhard Joos
Horw
Member of the management board
Joint signing authority (any two to sign)
German Grüniger
Beckenried
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Friedl
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Christen
Gisikon
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Daniel Ebner
Sarnen
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7373 | 16.07.2026 | 1006712111 | 21.07.2026 | 1006712111 |
| 2 | 6591 | 26.06.2026 | 1006693615 | 01.07.2026 | 1006693615 |
| 3 | 5301 | 28.05.2026 | 1006664576 | 02.06.2026 | 1006664576 |
| 4 | 1440 | 06.02.2026 | 1006566319 | 11.02.2026 | 1006566319 |
| 5 | 5925 | 19.06.2024 | 1006064788 | 24.06.2024 | 1006064788 |
| 6 | 5795 | 03.07.2023 | 1005788430 | 06.07.2023 | 1005788430 |
| 7 | 2453 | 21.03.2023 | 1005708341 | 24.03.2023 | 1005708341 |
| 8 | 522 | 18.01.2023 | 1005658657 | 23.01.2023 | 1005658657 |
| 9 | 6706 | 02.07.2021 | 1005242226 | 07.07.2021 | 1005242226 |
| 10 | 4881 | 25.05.2021 | 1005195499 | 28.05.2021 | 1005195499 |
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und Lösungen im Bereich Informations- und Kommunikationstechnologie, insbesondere für das Gesundheitswesen, sowie alle damit direkt oder indirekt zusammenhängenden Tätigkeiten. Sie kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen und finanziellen Geschäfte tätigen, die mit dem Gesellschaftszweck im Zusammenhang stehen.
