Radovan Jencik
Malans
Member of the board
Joint signing authority (any two to sign)
Christian Larsen
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Michael Egloff
Aeugst am Albis
Member of the board
Joint signing authority (any two to sign)
Annabelle Vuille
Männedorf
Member of the board
Joint signing authority (any two to sign)
Christian Heel
Dürnten
Member of the board
Joint signing authority (any two to sign)
Christian Larsen
Bern
Chairperson of the board
Individual signing authority
Lukas Böni
Luzern
Member of the board
Joint signing authority (any two to sign)
Yolande Deswarte
Palaiseau
Member of the board
Joint signing authority (any two to sign)
Christian Heel
Dalaas
Member of the board
Joint signing authority (any two to sign)
Therese Storm
Bern
Member of the board
Joint signing authority (any two to sign)
Christian Larsen
Uetikon am See
Chairperson of the board
Individual signing authority
Lukas Böni
Thalwil
Member of the board
Joint signing authority (any two to sign)
Yolande Deswarte
Antony
Member of the board
Joint signing authority (any two to sign)
Christian Heel
Dürnten
Member of the board
Joint signing authority (any two to sign)
Radovan Jencik
Greifensee
Member of the board
Joint signing authority (any two to sign)
Silvia Schmid
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Sabine Poetsch
Stäfa
Member of the board
Joint signing authority (any two to sign)
Bruno Simma
Zürich
Chairperson 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 | 49312 | 11.11.2024 | 222 | 14.11.2024 | 1006178083 |
| 2 | 46474 | 13.11.2023 | 223 | 16.11.2023 | 1005886125 |
| 3 | 43173 | 23.10.2023 | 208 | 26.10.2023 | 1005869370 |
| 4 | 21161 | 24.05.2022 | 103 | 30.05.2022 | 1005483759 |
| 5 | 27076 | 10.07.2019 | 134 | 15.07.2019 | 1004675292 |
| 6 | 33486 | 14.09.2011 | 181 | 19.09.2011 | 6340742 |
| 7 | 8848 | 03.03.2011 | 47 | 08.03.2011 | 6067238 |
| 8 | 13991 | 08.04.2010 | 71 | 14.04.2010 | 25/5584738 |
| 9 | 16703 | 14.06.2007 | 117 | 20.06.2007 | 28/3983924 |
| 10 | 33541 | 24.11.2004 | 233 | 30.11.2004 | 23/2565762 |
Zweck der Gesellschaft ist der Erwerb, die Verwaltung und Veräusserung von Beteiligungen insbesonders im Bereichen von Medizin, Gesundheit und Prävention. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Vertretungen übernehmen und alle Geschäfte eingehen, die den Gesellschaftszweck direkt oder indirekt fördern. Sie kann sich auch an anderen Unternehmungen beteiligen, Darlehen aufnehmen sowie Grundstücke erwerben, verwalten und veräussern.
