Elena Baud Müller
Zollikon
Member of the board + general manager
Individual signing authority
Hans-Joachim Dünneisen
Sagogn
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Baud
Zufikon
Member of the board
Individual signing authority
Stefano Guidici
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Ulrich Oswald
Zürich
Member of the board
Joint signing authority (any two to sign)
Christa Hirt
Richterswil
Joint signing authority (any two to sign)
Gert Wiedersheim
Frauenfeld
Member of the board
Individual signing authority
Elena Baud
Zürich
Individual signing authority
André Khasoff
Kloten
Chairperson of the board
Joint signing authority (any two to sign)
Helene Messerle
Zürich
Member of the board
Joint signing authority (any two to sign)
Elena Baud
Zollikon
Member of the board + general manager
Individual signing authority
Ekaterina Stalder
Bülach
Limited joint signing authority (any two to sign)
Thomas Gattlen
Zürich
Chairperson of the board
Individual signing authority
Elena
Zollikon
Member of the board + general manager
Individual signing authority
Thomas Michael Gattlen
Zürich
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45815 | 21.12.2016 | 251 | 27.12.2016 | 3246695 |
| 2 | 11461 | 30.03.2016 | 64 | 04.04.2016 | 2756129 |
| 3 | 21638 | 09.07.2013 | 133 | 12.07.2013 | 974017 |
| 4 | 16988 | 31.05.2013 | 106 | 05.06.2013 | 7213998 |
| 5 | 36655 | 24.10.2012 | 210 | 29.10.2012 | 6907618 |
| 6 | 45775 | 20.12.2011 | 250 | 23.12.2011 | 6476026 |
| 7 | 20401 | 02.06.2010 | 108 | 08.06.2010 | 25/5665510 |
| 8 | 6020 | 11.02.2009 | 32 | 17.02.2009 | 32/4883774 |
| 9 | 2721 | 28.01.2008 | 22 | 01.02.2008 | 22/4318200 |
| 10 | 9778 | 02.04.2007 | 68 | 10.04.2007 | 28/3875974 |
Zweck der Gesellschaft sind Anbieten, Bekanntmachung, Promotion und Vermarktung von qualitativ hochstehenden medizinischen und damit zusammenhängenden Dienstleistungen im Ausland sowie die diesbezügliche Vermittlung, Koordination und Organisation. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern. Sie kann auch Grundstücke sowie Patente und Lizenzen erwerben und veräussern.
