Michael Vale
Stillwater, US
Member
Individual signing authority
Wolfgang Recker
Borken, DE
Secretary (non-member of the board)
Without signing authority
Volker Gertler
Sprockhövel, DE
Joint signing authority (any two to sign)
Roland Meier
Schindellegi
Joint signing authority (any two to sign)
Andrea Camenzind
Kloten
Joint signing authority (any two to sign)
Christa Sieverding
Köln, DE
Chairperson of the board
Individual signing authority
Dr. Mosimann
Männedorf
President
Joint signing authority (any two to sign)
Maurus Duelli
Wuppenau
Member
Joint signing authority (any two to sign)
Matthias Kirste
Berlin (DE)
Member
Joint signing authority (any two to sign)
Christine Kolodzig
Berlin
Member
Joint signing authority (any two to sign)
Hans Rudolf Straub
Jona
Member
Joint signing authority (any two to sign)
Michael Lehmann
Bern
Joint signing authority (any two to sign)
Marc Hamburger
Mörschwil
Joint signing authority (any two to sign)
Jacques Dähler
Romanshorn
Member of management
Joint signing authority (any two to sign)
Rolf Oberholzer
St. Gallen
Member of management
Joint signing authority (any two to sign)
JaeLynn Williams
Salt Lake City
President
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4531 | 29.09.2017 | 192 | 04.10.2017 | 3789355 |
| 2 | 4029 | 01.09.2017 | 172 | 06.09.2017 | 3736849 |
| 3 | 4284 | 27.09.2016 | 190 | 30.09.2016 | 3082717 |
| 4 | 2971 | 29.06.2016 | 127 | 04.07.2016 | 2929857 |
| 5 | 4871 | 21.10.2015 | 207 | 26.10.2015 | 2444891 |
| 6 | 2744 | 15.06.2015 | 115 | 18.06.2015 | 2215687 |
| 7 | 2742 | 13.06.2013 | 115 | 18.06.2013 | 924185 |
| 8 | 5443 | 14.12.2012 | 247 | 19.12.2012 | 6983324 |
| 9 | 5639 | 23.12.2008 | 253 | 31.12.2008 | 27/4810140 |
| 10 | 1214 | 29.02.2008 | 46 | 06.03.2008 | 15/4374056 |
Entwicklung und Vertrieb von EDV-Software zur wissensbasierten Fachbegriffsanalyse, insbesondere zur automatisierten Codezuweisung im Gesundheitswesen, Durchführung dieser Codierung und anderer computergestützter inhaltlicher Analysen von komplexen Daten; kann Liegenschaften erwerben und sich an anderen Unternehmen mit gleichem oder ähnlichem Zweck beteiligen.
