# Centramed AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/centramed-ag/712965

## Registry facts

- UID: CHE-104.975.504
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-12-16
- Address: Peter Merian-Weg 4 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt, eine qualitativ hochstehende medizinische Versorgung zu kostengünstigen Bedingungen anzubieten und zu fördern. Dazu betreibt sie Zentren der medizinischen Grundversorgung und medizinische Versorgungsnetzwerke nach den Prinzipien der „managed health care". Die Gesellschaft kann Zusammenarbeitsverträge mit medizinischen Leistungserbringern und Versicherern abschliessen sowie Forschungs- und Beratungstätigkeiten ausüben. Sie kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, treuhänderische Geschäfte tätigen, Grundstücke erwerben, verwalten und veräussern, den Betrieb verwandter Geschäftszweige aufnehmen, sich an Unternehmungen aller Art beteiligen und alle Geschäfte tätigen, soweit diese zur Erreichung ihres Hauptzweckes notwendig oder nützlich sind. Die Gesellschaft kann in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten und sich an Unternehmungen beteiligen. Sie kann Verbänden und Vereinen beitreten. Im Rahmen der Verfolgung des Zwecks gemäss den vorangehenden Absätzen dieser Bestimmung unterstützt und fördert die Gesellschaft auch die Interessen der Stiftung Meconex. Die Gesellschaft ist nicht gewinnorientiert (Art. 620 OR).

## Previous names

- Meconex AG

## Registered officers

- Marcel Burki — joint signing authority (any two to sign)
- Gérald Mamie — joint signing authority (any two to sign)
- Michael Müller — joint signing authority (any two to sign)
- Tarek Kälin — joint signing authority (any two to sign)
- Patrick Scotton — joint signing authority (any two to sign)
- Elias Frühauf — chairperson of the board — joint signing authority (any two to sign)
- Michael Willer — vice-chairperson of the board — joint signing authority (any two to sign)
- Sacha Geier — member of the board — joint signing authority (any two to sign)
- Nikolai Dittli — member of the board — joint signing authority (any two to sign)
- Kurt Stricker — member of the board — joint signing authority (any two to sign)
- Kaspar Trachsel — member of the board — joint signing authority (any two to sign)
- Ursula Rüegsegger Lehmann — chairperson of the management board — joint signing authority (any two to sign)
- Marc Jungi — member of management — joint signing authority (any two to sign)
- Sandro Peer — member of management — joint signing authority (any two to sign)
- Markus Steiner — member of management — joint signing authority (any two to sign)
- Heidi Zbinden — member of management — joint signing authority (any two to sign)
- Christian Meindl — chairperson of the board — joint signing authority (any two to sign)
- Suzanne Blaser — member of the board — joint signing authority (any two to sign)
- Rolf Meyer — member — joint signing authority (any two to sign)
- Thomas Grüninger — member — joint signing authority (any two to sign)
- Regula Kaufmann — member of management — joint signing authority (any two to sign)
- Daniel Uebersax — member of management — joint signing authority (any two to sign)
- Vinzenz Baur — joint signing authority (any two to sign)
- Rainer Eglauf — joint signing authority (any two to sign)
- Heidi Zbinden — chairperson of the management board — joint signing authority (any two to sign)
- Angela Sgura — member of management — joint signing authority (any two to sign)
- Markus Gerstner — member of management — joint signing authority (any two to sign)
- Michel Wenger — member of management — joint signing authority (any two to sign)
- Siegfried Walser — chairperson of the board — joint signing authority (any two to sign)
- Dr. Galliker — vice-chairperson of the board — joint signing authority (any two to sign)
- Serge Marcel Altmann — member of the board — joint signing authority (any two to sign)
- Rolf Baumann — member of the board — joint signing authority (any two to sign)
- Sacha Geier — member of the board — joint signing authority (any two to sign)
- Sunnie Groeneveld Meijer — member of the board — joint signing authority (any two to sign)
- Martha Scheiber — member of the board — joint signing authority (any two to sign)
- Sunnie Groeneveld Meijer — member of the board — joint signing authority (any two to sign)
- Andreas Krümmel — member of the board — joint signing authority (any two to sign)

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