# E-Medicus 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/e-medicus-ag/725042

## Registry facts

- UID: CHE-113.365.078
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-01-10
- Address: Dufourstr. 25 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 869909, Other miscellaneous human health activities n.e.c.
- Capital: CHF 875'933.00

## Purpose

Zweck der Gesellschaft ist die Erstellung von Software im medizinischen Bereich und die Erbringung von dazugehörenden Dienstleistungen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären und Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- E-Medicus GmbH

## Registered officers

- Gion Jegher — member of the board — individual signing authority
- Yves Nordmann — chairperson of the board — individual signing authority
- Sonia Uhlmann — general manager — joint signing authority (any two to sign)
- Thierry Bollag — partner — without signing authority
- Yves Nordmann — partner and manager — joint signing authority (any two to sign)
- Tom Sotil — partner and manager — joint signing authority (any two to sign)
- Ginthold AG — partner
- Morgan Cohen — partner — without signing authority
- Alexander Lokshin — partner — without signing authority
- Philippe Nordmann — partner — without signing authority
- Daniel Nordmann — partner — without signing authority
- David Orzel — partner — without signing authority
- Marcel Rappaport — partner — without signing authority
- Abraham Silbiger — partner — without signing authority
- Guido Keller — general manager — joint signing authority (any two to sign)
- Paul Wyler — partner and president of the management — joint signing authority (any two to sign)
- Yves Nordmann — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Mühlner — member of the board — joint signing authority (any two to sign)
- Jeremy Adler — joint signing authority (any two to sign)
- Peter Cuipers — member of the board — joint signing authority (any two to sign)
- Giuseppe Cusenza — general manager — joint signing authority (any two to sign)
- Andrea Anderheggen — member of the board — joint signing authority (any two to sign)
- Matthias Jacobi — member of the board — joint signing authority (any two to sign)
- Leonid Shamis — member of the board — joint signing authority (any two to sign)
- Simon Urbach — member of the board — individual signing authority
- Patrick Schädler — secretary (non-member of the board) — individual signing authority
- Guido Keller — general manager — individual signing authority

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