# easyCab medical 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/easycab-medical-ag/238248

## Registry facts

- UID: CHE-113.262.194
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-11-14
- Address: Meriedweg 7 3172 Niederwangen b. Bern
- Location: Köniz, be
- Industry (NOGA): 869200, Patient transportation by ambulance
- Capital: CHF 180'000.00

## Purpose

Die Gesellschaft bezweckt die Organisation und die Unterhaltung einer Einsatz- und Dispositionszentrale für die Entgegennahme und Organisation von medizinischen Hilfeleistungen jeglicher Art. Zudem werden auch Tätigkeiten im Rettungs-, Patiententransport- und Sicherheitsbereich angeboten. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfts tätigen, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, halten und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- easyCab GmbH, Behindertentransport
- easyCab AG

## Registered officers

- Cornelia Perler — joint signing authority (any two to sign)
- Remo Streit — member of the board — joint signing authority (any two to sign)
- Stephanie Gerber — joint signing authority (any two to sign)
- Alain Röthlisberger — chairperson of the board — joint signing authority (any two to sign)
- Markus Honegger — member of the board — joint signing authority (any two to sign)
- Christian Schläpfer — member of the board — joint signing authority (any two to sign)
- Jürg Thöni — member of the board — joint signing authority (any two to sign)
- Anna Kobel Widmer — limited joint signing authority (any two to sign)
- Michael Würsten — general manager — joint signing authority (any two to sign)
- Patrik Müller — deputy manager — joint signing authority (any two to sign)
- Bruno Richner — LLC member and chairperson of the management board — individual signing authority
- Regula Winkler — LLC member and member of the management board — individual signing authority
- Bruno Zürcher — chairperson of the board — joint signing authority (any two to sign)
- Beat Baumgartner — member of the board — joint signing authority (any two to sign)
- Claude Schlapbach — joint signing authority (any two to sign)
- Basil Brüll — deputy manager — joint signing authority (any two to sign)
- Beat Jost — member of the board — joint signing authority (any two to sign)
- René Jaussi — member of the board — joint signing authority (any two to sign)
- Bruno Walter Guggisberg — chairperson of the board — joint signing authority (any two to sign)
- Regula Feldmann — member of the board — joint signing authority (any two to sign)
- Tanja Schweizer — joint signing authority (any two to sign)
- Olivier Furrer — member of the board — joint signing authority (any two to sign)

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