# Helsana AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/helsana-ag/1227968

## Registry facts

- UID: CHE-101.168.016
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-12-02
- Address: Zürichstrasse 130 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 70'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Errichtung, Finanzierung und Verwaltung von Beteiligungen im In- und Ausland, insbesondere im Sozialversicherungs- und Privatversicherungsbereich. Die Gesellschaft kann alle mit dem vorgenannten Zweck unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen. Die Gesellschaft kann im In- und Ausland Grundstücke und Baurechte erwerben, belasten und verkaufen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten. Die Gesellschaft ist Teil einer Gruppe von Gesellschaften und kann bei der Verfolgung ihres Gesellschaftszweckes die Interessen dieser Gruppe berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften Darlehen und andere direkte oder indirekte Finanzierungen gewähren und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jeglicher Art, ob entgeltlich oder nicht.

## Previous names

- Helsana

## Registered officers

- Yves Cuendet — member of the board — joint signing authority (any two to sign)
- Beat Riedle — joint signing authority (any two to sign)
- Roman Sonderegger — joint signing authority (any two to sign)
- Ronald Bächtold — joint signing authority (any two to sign)
- Sandro Mannino — joint signing authority (any two to sign)
- Michèle Sutter-Rüdisser — member of the board — joint signing authority (any two to sign)
- Lorenz Hirt — vice-chairperson of the board — joint signing authority (any two to sign)
- Benedikt Koch — vice-chairperson of the board — joint signing authority (any two to sign)
- Sita Mazumder — member of the board — joint signing authority (any two to sign)
- Reto Egloff — member of the board — joint signing authority (any two to sign)
- Patrick Frank — joint signing authority (any two to sign)
- Roman Schuppisser — joint signing authority (any two to sign)
- Michèle Schurter — joint signing authority (any two to sign)
- Joachim Masur — member of the board — joint signing authority (any two to sign)
- Nina Arquint — member of the board — joint signing authority (any two to sign)
- Daniel Liedtke — chairperson of the board — joint signing authority (any two to sign)
- Christoph Bissig — joint signing authority (any two to sign)
- Eugen David — chairperson of the board — joint signing authority (any two to sign)
- Peter Jordi — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Fischer — joint signing authority (any two to sign)
- Franz Kappeler — joint signing authority (any two to sign)
- René Kramer — joint signing authority (any two to sign)
- Manfred Manser — joint signing authority (any two to sign)
- Yves Christen — member of the board — without signing authority
- René Herzog — member of the board — without signing authority
- Franz Stalder — member of the board — without signing authority
- Christian Beusch — joint signing authority (any two to sign)
- Andrea Bürli — joint signing authority (any two to sign)
- Anton Schenker — joint signing authority (any two to sign)
- Barbara Hayoz-Wolf — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Blass — joint signing authority (any two to sign)
- Rudolf Bruder — joint signing authority (any two to sign)
- Margot Wegmann — joint signing authority (any two to sign)
- Jürg Stupp — joint signing authority (any two to sign)
- Werner Gübelin — joint signing authority (any two to sign)
- Manfred Manser — joint signing authority (any two to sign)
- Kurt Gfeller — member of the board — without signing authority
- Werner Gübelin — joint signing authority (any two to sign)
- Philippe Signer — joint signing authority (any two to sign)
- Oliver Peter — joint signing authority (any two to sign)
- Jürg Stupp — joint signing authority (any two to sign)
- Michèle Bergkvist-Rodoni — member of the board — without signing authority
- Guy Emmenegger — member of the board — without signing authority
- Daniel Schmutz — joint signing authority (any two to sign)
- Michela Ferrari-Testa — member of the board — without signing authority
- Peter Murer — member of the board — without signing authority
- Christiane Roth — member of the board — without signing authority
- Severin Moser — member of the board — without signing authority
- Tomas Szucs — chairperson of the board — joint signing authority (any two to sign)
- Beatrix Németh — secretary (non-member of the board) — joint signing authority (any two to sign)
- Urs Arbter — joint signing authority (any two to sign)
- Rudolf Bruder — joint signing authority (any two to sign)
- Adrian Hediger — joint signing authority (any two to sign)
- Martin Rytz — joint signing authority (any two to sign)
- Michael Willer — joint signing authority (any two to sign)
- Daniel Loup — member of the board — joint signing authority (any two to sign)
- Adrian Hediger — joint signing authority (any two to sign)
- Daniel Schmutz — joint signing authority (any two to sign)
- Reto Stump — member of the board — joint signing authority (any two to sign)
- Jürg Dommer — member of the board — joint signing authority (any two to sign)
- Michela Ferrari-Testa — vice-chairperson of the board — joint signing authority (any two to sign)
- Achim Baumstark — member of management — joint signing authority (any two to sign)
- Beat Riedle — joint signing authority (any two to sign)
- Hans Keller — joint signing authority (any two to sign)
- Bettina Hörner — joint signing authority (any two to sign)
- Michèle Sutter-Rüdisser — member of the board — joint signing authority (any two to sign)
- Claudine Blaser Egger — joint signing authority (any two to sign)
- Reto Stump — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. iur. Monika Pfyffer von Altishofen — secretary (non-member of the board) — joint signing authority (any two to sign)
- Ralph Koch — joint signing authority (any two to sign)

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