Walter Hess
Oberwil-Lieli
Chairperson of the board
Individual signing authority
Christina Hess
Oberwil-Lieli
Member of the board
Individual signing authority
Silvia Schmid
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Alexander Meyer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martina Frey
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Silvia Schmid
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Meyer
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dorothea Furler-Ulrich
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Silvia Zürich
Küsnacht ZH
Chairperson of the board
Individual signing authority
Gawril Markov
Zürich
Member of the board
Individual signing authority
Stefan Wilda
Zollikon
Member of the board
Individual signing authority
Christian Larsen
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Rolf Stocker
Zofingen
Chairperson of the board
Joint signing authority (any two to sign)
Walter Hess
Wiesendangen
Member of the board + managing member of the board
Joint signing authority (any two to sign)
Christina Hess-Sidler
Wiesendangen
Limited joint signing authority (any two to sign)
Stuart Robinson
Sursee
Member of the board
Joint signing authority (any two to sign)
Walter Hess
Wiesendangen
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7949 | 11.06.2025 | 113 | 16.06.2025 | 1006356804 |
| 2 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft ist in der Gesundheitsvorsorge und im Gesundheitsmanagement tätig. Sie erbringt Dienstleistungen in den Bereichen der Betrieblichen Gesundheitsförderung, der Prävention und des Betrieblichen Gesundheitsmanagements; insbesondere leistungsphysiologische Gesundheitsanalysen, Beratungen sowie sämtliche anderen Dienstleistungen, die im Zusammenhang mit der Gesundheit und dem allgemeinen Wohlbefinden stehen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern. Insbesondere kann sie sich an anderen Gesellschaften beteiligen, Grundstücke erwerben und veräussern sowie im In- und Ausland Tochtergesellschaften und Filialen errichten.
