Daniel Späni
Bülach
Member of the board
Individual signing authority
Michel Schaer
Ramlinsburg
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Späni
Neerach
Managing member of the board
Individual signing authority
Walter Hölzle
Küssnacht SZ
Member of the board
Joint signing authority (any two to sign)
Manuel Ruchti
Kirchberg BE
Member of the board
Joint signing authority (any two to sign)
Markus Rühli
Gossau ZH
Member of the board
Joint signing authority (any two to sign)
Isabelle Mahrer
Glattfelden
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32994 | 22.07.2021 | 143 | 27.07.2021 | 1005258347 |
| 2 | B29399 | 25.07.2019 | B145 | 30.07.2019 | 1004686755 |
| 3 | 28636 | 19.07.2019 | 141 | 24.07.2019 | 1004682696 |
| 4 | 9219 | 01.03.2019 | 45 | 06.03.2019 | 1004581051 |
| 5 | 4837 | 30.01.2019 | 23 | 04.02.2019 | 1004557240 |
| 6 | 25672 | 18.07.2017 | 140 | 21.07.2017 | 3658849 |
| 7 | 23772 | 05.07.2017 | 131 | 10.07.2017 | 3633459 |
| 8 | 21383 | 19.06.2017 | 119 | 22.06.2017 | 3595443 |
| 9 | 32726 | 03.10.2014 | 194 | 08.10.2014 | 1756161 |
| 10 | (Transfer seat) | (Transfer seat) |
Erbringen von Dienstleistungen im Gesundheitsmarketing; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften, Grundstücke und Wertschriften erwerben, verwalten und verkaufen
