Matthias Courvoisier
Meilen
Member of the board
Joint signing authority (any two to sign)
Mirza Dautbegovic
Winterthur
Chairperson of the board
Individual signing authority
Masa Benko
Ljubljana, SI
Managing member of the board
Individual signing authority
Felix Kleiber
Oberrieden
Member of the board
Individual signing authority
Petr Nemec
Chalfont St. Giles
Manager
Individual signing authority
Andreas Wicki
Zollikon
Member of the board
Joint signing authority (any two to sign)
Robert Swanson
London
Having right to sign
Joint signing authority (any two to sign)
Barbara Kosir
Ljublijana
Having right to sign
Joint signing authority (any two to sign)
Michael Jahn
Prag
Having right to sign
Joint signing authority (any two to sign)
Robert Manz
New York
Member of the board
Joint signing authority (any two to sign)
Markus Vischer
Zürich
Secretary (non-member of the board)
Without signing authority
Petr Pipal
Teplice
Having right to sign
Joint signing authority (any two to sign)
Urs Lichtsteiner
Kriens
Secretary (non-member of the board)
Without signing authority
Dr. Thomas
Utting a. Ammersee
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Petr Nemec
Chalfont St. Giles
Member of the board
Joint signing authority (any two to sign)
Dr. Thomas Werner
Utting a. Ammersee
Chairperson of the board
Joint signing authority (any two to sign)
Pavel Mirovsky
Prag
General manager
Joint signing authority (any two to sign)
Karol Michalak
Bratislava
Having right to sign
Joint signing authority (any two to sign)
Mariusz Gajowniczek
Warschau
Member of the board
Joint signing authority (any two to sign)
Marcin Jedrzejuk
Warschau
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 | 1400 | 20.01.2026 | 1006548050 | 23.01.2026 | 1006548050 |
| 2 | 16582 | 07.11.2022 | 1005601354 | 10.11.2022 | 1005601354 |
| 3 | 8033 | 06.06.2018 | 4281289 | 11.06.2018 | 4281289 |
| 4 | 14764 | 20.11.2017 | 3888113 | 23.11.2017 | 3888113 |
| 5 | 14385 | 17.11.2016 | 3175569 | 22.11.2016 | 3175569 |
| 6 | 3869 | 26.03.2015 | 2073127 | 31.03.2015 | 2073127 |
| 7 | 7593 | 06.06.2014 | 1549685 | 12.06.2014 | 1549685 |
| 8 | 13058 | 27.09.2013 | 1106033 | 02.10.2013 | 1106033 |
| 9 | 11994 | 05.09.2013 | 1069713 | 10.09.2013 | 1069713 |
| 10 | 3177 | 06.03.2012 | 6587178 | 09.03.2012 | 6587178 |
Handel, Beratung und Übernahme von Vertretungen im Bereich des Gesundheitswesens. Unterstützen vonVermittlungen und Erbringen von Dienstleistungen in allen damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten
