Zeno Supersaxo
Hünibach
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Zihlmann
Marbach LU
Member of the board
Joint signing authority (any two to sign)
Rolf Grunder
Münsingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Cyrus Meisels
Hilterfingen
Member of the board
Joint signing authority (any two to sign)
Daniela Schudel
Busswil
General manager
Joint signing authority (any two to sign)
Pamela Voggel
Bern
Member of the board
Joint signing authority (any two to sign)
Daniel Marth
Muri bei Bern
President
Joint signing authority (any two to sign)
Christian Gubler
Bremgarten bei Bern
Member
Joint signing authority (any two to sign)
Zeno Supersaxo
Hünibach (Hilterfingen)
Member
Joint signing authority (any two to sign)
Beat Gafner
Schwarzenburg
Member
Joint signing authority (any two to sign)
Aldo Kramis
Emmenbrücke (Emmen)
Member
Joint signing authority (any two to sign)
Monika Bütikofer
Grafenried
General manager
Joint signing authority (any two to sign)
Urs Pfenninger
Ittigen
President
Joint signing authority (any two to sign)
Thomas Eichenberger
Zug
Member
Joint signing authority (any two to sign)
Dieter Tschan
Lugnorre
General manager
Joint signing authority (any two to sign)
Ruth Hänggeli
Rosshäusern
Joint signing authority (together w/ any one member of the board)
Michael Indermühle
Laupen BE
General manager
Joint signing authority (any two to sign)
Daniela Schudel
Häutligen
General manager
Joint signing authority (any two to sign)
Daniela Schudel
Langnau im Emmental
General manager
Joint signing authority (any two to sign)
Daniela Schudel
Neuenegg
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17152 | 01.10.2025 | 192 | 06.10.2025 | 1006449984 |
| 2 | 14685 | 26.08.2024 | 167 | 29.08.2024 | 1006116942 |
| 3 | 3842 | 29.02.2024 | 45 | 05.03.2024 | 1005977198 |
| 4 | 12124 | 24.07.2023 | 144 | 27.07.2023 | 1005805062 |
| 5 | 1182 | 19.01.2023 | 16 | 24.01.2023 | 1005659866 |
| 6 | 5367 | 07.04.2022 | 72 | 12.04.2022 | 1005448781 |
| 7 | 5947 | 10.04.2019 | 73 | 15.04.2019 | 1004610419 |
| 8 | 7879 | 04.06.2018 | 108 | 07.06.2018 | 4274941 |
| 9 | 16656 | 03.11.2017 | 217 | 08.11.2017 | 3856229 |
| 10 | 14370 | 20.09.2017 | 185 | 25.09.2017 | 3769463 |
Errichtung und Betrieb einer ärzteeigenen Notfallzentrale zur Erfüllung der mit der ärztlichen Berufsausübungsbewilligung verbundenen Notfalldienstpflicht; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
