# Curena 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/curena-ag/1330408

## Registry facts

- UID: CHE-114.162.537
- Status: active
- Legal form: limited or corporation
- Registered: 2008-04-07
- Address: Seminarstrasse 28 8057 Zürich
- Location: Zürich, zh
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung, Vermittlung und Koordination von Dienstleistungen primär in den Bereichen des Sozial- und Gesundheitswesens, insbesondere mittels eines Call Centers und Telemedizin gestützter Lösungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Patente, Lizenzen und andere immaterielle Güter erwerben, verwerten, erteilen und veräussern. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Hansueli Rickli — member of the board — joint signing authority (any two to sign)
- Michael Anderegg — member of the board — joint signing authority (any two to sign)
- Claudio Emch — general manager — joint signing authority (any two to sign)
- Stefan Jost — member of the management board — joint signing authority (any two to sign)
- Marzio Medici — member of the board — joint signing authority (any two to sign)
- Sven Burger — member of the management board — joint signing authority (any two to sign)
- Hans Steiner — chairperson of the board — joint signing authority (any two to sign)
- Jakob Roost — chairperson of the board — joint signing authority (any two to sign)
- Hans-Rudolf Blöchlinger — member of the board — joint signing authority (any two to sign)
- Christoph Künzli — member of the board — joint signing authority (any two to sign)
- Annalise Knöpfel-Christoffel — member of the board — joint signing authority (any two to sign)
- Hans-Peter Gujer — member of the board — joint signing authority (any two to sign)
- Luca Stäger — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Dieter Widmer — chairperson of the board — joint signing authority (any two to sign)
- Matthias Mölleney — member of the board — joint signing authority (any two to sign)
- Thomas Krummenacher — general manager — joint signing authority (any two to sign)
- Andreas Bircher — member of the board — joint signing authority (any two to sign)
- Markus Geissbühler — member of the board — joint signing authority (any two to sign)
- Peter Knecht — joint signing authority (any two to sign)
- Beat Brändle — member of the management board — joint signing authority (any two to sign)
- Nicolas Knobel — joint signing authority (any two to sign)
- Fredy Gross — member of the management board — joint signing authority (any two to sign)
- Michael Anderegg — member of the board — joint signing authority (any two to sign)
- Thomas Biedermann — general manager — joint signing authority (any two to sign)
- Marzio Medici — member of the board — joint signing authority (any two to sign)
- Karin Hovadik — member of the management board — joint signing authority (any two to sign)

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