Christoph Frey
Oberfrick
Member of the board
Joint signing authority (any two to sign)
Dominik Ellenrieder
Anniviers
Chairperson of the board
Joint signing authority (any two to sign)
Peter Schumacher
Kirchlindach
Joint signing authority (any two to sign)
Matthias Voss
Riehen
Joint signing authority (any two to sign)
Fabian Hilti
Ziefen
Joint signing authority (any two to sign)
Karoly C. Köpe
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hans Balthasar
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Peter Glaser
Bättwil
Member of the board
Joint signing authority (any two to sign)
Matthias Roost
Dörflingen
Joint signing authority (any two to sign)
Andres Tschupp
Therwil
General manager
Joint signing authority (any two to sign)
Paul Häner
Arlesheim
Limited joint signing authority (any two to sign)
Hanspeter Waldner
Binningen
Limited joint signing authority (any two to sign)
Patrick Grob
Uitikon
Member of the board
Joint signing authority (any two to sign)
Peter Rüegg
Jonen
Member of the board
Joint signing authority (any two to sign)
Fritz Kunz
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Dominik Ellenrieder
Basel
Member of the board
Joint signing authority (any two to sign)
Josef Hayoz
Füllinsdorf
General manager
Joint signing authority (any two to sign)
Axel Kulcke
Weichselbaum
Member of the board
Joint signing authority (any two to sign)
Dominik Ellenrieder
Saint-Sulpice
Chairperson of the board
Joint signing authority (any two to sign)
Josef Hayoz
Pratteln
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5433 | 26.09.2025 | 189 | 01.10.2025 | 1006446648 |
| 2 | 7315 | 23.12.2024 | 252 | 30.12.2024 | 1006218530 |
| 3 | 6755 | 03.12.2024 | 238 | 06.12.2024 | 1006197342 |
| 4 | 5940 | 24.10.2024 | 210 | 29.10.2024 | 1006165161 |
| 5 | 5404 | 25.09.2024 | 189 | 30.09.2024 | 1006141166 |
| 6 | 4854 | 28.08.2024 | 169 | 02.09.2024 | 1006119477 |
| 7 | 5553 | 12.10.2023 | 201 | 17.10.2023 | 1005862476 |
| 8 | 3157 | 08.06.2023 | 112 | 13.06.2023 | 1005767241 |
| 9 | 6161 | 06.12.2022 | 240 | 09.12.2022 | 1005624744 |
| 10 | 5883 | 24.11.2022 | 232 | 29.11.2022 | 1005615203 |
Anbieten von Dienstleistungen im Gesundheitswesen. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.