# Praevmedic 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/praevmedic-ag/1263349

## Registry facts

- UID: CHE-106.469.241
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-05-29
- Address: Birmensdorferstrasse 12 8966 Oberwil-Lieli
- Location: Oberwil-Lieli, zh
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft ist in der Gesundheitsvorsorge und im Gesundheitsmanagement tätig. Sie erbringt Dienstleistungen in den Bereichen der Betrieblichen Gesundheitsförderung, der Prävention und des Betrieblichen Gesundheitsmanagements; insbesondere leistungsphysiologische Gesundheitsanalysen, Beratungen sowie sämtliche anderen Dienstleistungen, die im Zusammenhang mit der Gesundheit und dem allgemeinen Wohlbefinden stehen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern. Insbesondere kann sie sich an anderen Gesellschaften beteiligen, Grundstücke erwerben und veräussern sowie im In- und Ausland Tochtergesellschaften und Filialen errichten.

## Registered officers

- Walter Hess — chairperson of the board — individual signing authority
- Christina Hess — member of the board — individual signing authority
- Silvia Schmid — chairperson of the board — joint signing authority (any two to sign)
- Dr. Alexander Meyer — vice-chairperson of the board — joint signing authority (any two to sign)
- Martina Frey — member of the board + secretary — joint signing authority (any two to sign)
- Silvia Schmid — chairperson of the board — joint signing authority (any two to sign)
- Alexander Meyer — vice-chairperson of the board — joint signing authority (any two to sign)
- Dorothea Furler-Ulrich — member of the board — joint signing authority (any two to sign)
- Silvia Zürich — chairperson of the board — individual signing authority
- Gawril Markov — member of the board — individual signing authority
- Stefan Wilda — member of the board — individual signing authority
- Christian Larsen — member of the board — joint signing authority (any two to sign)
- Rolf Stocker — chairperson of the board — joint signing authority (any two to sign)
- Walter Hess — member of the board + managing member of the board — joint signing authority (any two to sign)
- Christina Hess-Sidler — limited joint signing authority (any two to sign)
- Stuart Robinson — member of the board — joint signing authority (any two to sign)
- Walter Hess — chairperson of the board — individual signing authority

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