Leo Bonati
Basel
Member of the board
Joint signing authority (any two to sign)
Niklaus Daniel Honauer
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Illi
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
Matthias Mühlheim
Zollikon
Member of the board
Joint signing authority (any two to sign)
Pamela Joppich
Rodersdorf
General manager
Joint signing authority (any two to sign)
Willi Bäckert
Rheinfelden, DE
Joint signing authority (any two to sign)
Elisabeth Imhof
Gipf-Oberfrick
Chairperson of the board
Joint signing authority (any two to sign)
Oskar Matter
Dättwil AG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Prof. Dr. Aeschlimann
Binningen
Member of the board
Joint signing authority (any two to sign)
Thierry Ettlin
Riehen
Member of the board
Joint signing authority (any two to sign)
Stefan Güntensperger
Zurzach
Member of the board
Joint signing authority (any two to sign)
Matthias Mühlheim
Zollikerberg
Member of the board
Joint signing authority (any two to sign)
Albrecht Schneider
Oberwil BL
General manager
Joint signing authority (any two to sign)
Dieter Conen
Buchs AG
Member of the board
Joint signing authority (any two to sign)
Margot Meyer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Ingmar Lohmann
Zürich
General manager
Joint signing authority (any two to sign)
Hans-Harald Groth
Urdorf
Member of the board
Joint signing authority (any two to sign)
Margot Meyer
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Bernhard Conen
Buchs (AG)
Member of the board
Joint signing authority (any two to sign)
Thierry Ettlin
Basel
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 | 5760 | 14.08.2025 | 158 | 19.08.2025 | 1006411819 |
| 2 | 4492 | 04.07.2024 | 131 | 09.07.2024 | 1006079616 |
| 3 | 3131 | 16.05.2023 | 97 | 22.05.2023 | 1005750667 |
| 4 | 376 | 18.01.2022 | 15 | 21.01.2022 | 1005386647 |
| 5 | 8213 | 29.12.2021 | 1 | 03.01.2022 | 1005372317 |
| 6 | 4504 | 30.06.2021 | 127 | 05.07.2021 | 1005238606 |
| 7 | 2231 | 12.04.2021 | 72 | 15.04.2021 | 1005150129 |
| 8 | 3611 | 23.06.2020 | 122 | 26.06.2020 | 1004921560 |
| 9 | 2565 | 05.05.2020 | 89 | 08.05.2020 | 1004885646 |
| 10 | 7384 | 20.12.2019 | 250 | 27.12.2019 | 1004793765 |
Die Gesellschaft bezweckt den Betrieb eines oder mehrerer medizinischer und/oder therapeutischer Zentren als Beitrag zur regionalen Versorgung der Bevölkerung mit Angeboten der Rehabilitation und Gesundheitsvorsorge. Die Gesellschaft kann alle Massnahmen treffen und alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann insbesondere auch Grundeigentum erwerben, verwalten und veräussern. Sie kann auch Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.
