Thorsten Wiesinger
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Kappeler
Aarau
Member of the board
Joint signing authority (any two to sign)
Daniel Liedtke
Luzern
Member of the board
Joint signing authority (any two to sign)
Markus Absmeier
Richterswil
Authorized signatory
Limited joint signing authority (any two to sign)
Heinrich Süsstrunk
Schönenberg ZH
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Kim Laver
Brunnen
Member of the board
Joint signing authority (any two to sign)
Philippe Giacomini
Buchberg
Authorized signatory
Limited joint signing authority (any two to sign)
Matthias Spielmann
Uitikon
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Huwiler
Cham
Member of the board
Joint signing authority (any two to sign)
Dr. Stefan Fehr
Root
Member of the board
Joint signing authority (any two to sign)
Gasal Riad
Cham
Member of the board
Joint signing authority (any two to sign)
Kim Laver
Brunnen
Chairperson of the board
Individual signing authority
Richard Sigrist
Rickenbach bei Schwyz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Frédéric Störi
Basel
Corporate secretary
Joint signing authority (any two to sign)
Matthias Pfammatter
Meggen
Member of the board
Joint signing authority (any two to sign)
Beat Grob
Cham
Member of the board
Joint signing authority (any two to sign)
Magnus Hosang
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Nadja Ineichen
Lachen SZ
Authorized signatory
Limited joint signing authority (any two to sign)
Marcus Livers
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Richard Sigrist
Schwyz
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 | 10980 | 26.07.2018 | 146 | 31.07.2018 | 4390725 |
| 2 | 9657 | 02.07.2018 | 128 | 05.07.2018 | 4338909 |
| 3 | 2254 | 09.02.2018 | 31 | 14.02.2018 | 4055693 |
| 4 | 11721 | 13.09.2017 | 180 | 18.09.2017 | 3756997 |
| 5 | 4727 | 10.04.2017 | 73 | 13.04.2017 | 3468047 |
| 6 | 2294 | 19.02.2015 | 37 | 24.02.2015 | 2006589 |
| 7 | 14834 | 10.11.2014 | 220 | 13.11.2014 | 1821067 |
| 8 | 10958 | 12.08.2013 | 156 | 15.08.2013 | 1029245 |
| 9 | 11472 | 26.08.2011 | 168 | 31.08.2011 | 6315276 |
| 10 | 15027 | 08.10.2010 | 200 | 14.10.2010 | 18/5853544 |
Errichtung und Betrieb von Röntgeninstituten sowie von anderen Instituten auf dem Gebiete der bildgebenden medizinischen Diagnostik, Erbringung von Dienstleistungen gegenüber Dritten auf dem Gebiete der bildgebenden medizinischen Diagnostik sowie Aus- und Weiterbildung von Radiologen und Röntgenassistenten; kann sich an andern Unternehmen beteiligen, Grundstücke erwerben, verwalten, belasten und veräussern, sowie Patente und Lizenzen erwerben, vergeben und auswerten
