# medkey 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/medkey-ag/816440

## Registry facts

- UID: CHE-110.139.605
- Status: active
- Legal form: limited or corporation
- Registered: 2003-07-10
- Address: Schwanenplatz 7 6004 Luzern
- Location: Luzern, lu
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 301'000.00

## Purpose

Erbringung professioneller Dienstleistungen für die Ärzteschaft, insbesondere Errichtung und Betrieb eines ärzteeigenen "TrustCenters"; Organisation des Datenflusses zwischen Ärzteschaft und Krankenkassen; Aufbau eigener Datenbanken und Erstellung von Statistiken; Erwerb, Halten und Veräusserung von Grundstücken; Beteiligungen.

## Registered officers

- Beat Niklaus Manser — president — joint signing authority (any two to sign)
- Peter Gürber — member — joint signing authority (any two to sign)
- Peter Fuhrer — member — joint signing authority (any two to sign)
- Willi Conrad — member — joint signing authority (any two to sign)
- Dr. iur. Joseph Hofstetter — member — joint signing authority (any two to sign)
- Ulrich Zihlmann — general manager — joint signing authority (any two to sign)
- Prof. Dr. Stefan Boes — member of the board — joint signing authority (any two to sign)
- Yvonne Schilter — limited joint signing authority (any two to sign)
- Philip Baumann — member — joint signing authority (any two to sign)
- Willi Conrad — member — joint signing authority (any two to sign)
- Joachim Henggeler — member — joint signing authority (any two to sign)
- Ulrich Zihlmann — general manager — joint signing authority (any two to sign)
- Ulrich Zihlmann — general manager — joint signing authority (any two to sign)
- Thomas Banz — joint signing authority (any two to sign)
- Yvonne Kohler — limited joint signing authority (any two to sign)
- Yvonne Kohler — limited joint signing authority (any two to sign)
- Yvonne Schilter — limited joint signing authority (any two to sign)

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