# futureHospital Institute AG in Liquidation

> 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/futurehospital-institute-ag-in-liquidation/813730

## Registry facts

- UID: CHE-109.051.760
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-05-30
- Address: Habsburgerstrasse 22 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 200'000.00

## Purpose

Aufbau und Einführung eines Netzwerkes inklusive Vermarktung und Erbringung von Dienstleistungen aller Art im Bereich von Informationssystemen des Gesundheitswesens; Vornahme von Finanz- und Leasinggeschäften; Abschluss und Vermittlung von Lizenzverträgen; Handel mit und Verwertung von Patenten.

## Previous names

- Publiscreen AG
- Mediscreen AG
- Swiss eHealth Campus AG
- futureHospital Institute AG

## Registered officers

- Hugo Wyrsch — president — joint signing authority (any two to sign)
- Franz Odermatt — delegate — joint signing authority (any two to sign)
- Karl Hoppler — member — joint signing authority (any two to sign)
- Samuel Honegger — member — joint signing authority (any two to sign)
- Stephen Skinner — member — joint signing authority (any two to sign)
- Franz A. Zölch — president — joint signing authority (any two to sign)
- Karl Hoppler — vicepresident — joint signing authority (any two to sign)
- Jacques Nauer — member — joint signing authority (any two to sign)
- Georg V. Sabin — member — joint signing authority (any two to sign)
- Corneliu Sfintesco — member — joint signing authority (any two to sign)
- Stefan Furch — member of management — joint signing authority (together w/ any one member of the board)
- Markus Dürr — president — joint signing authority (any two to sign)
- Roger Zobrist — delegate — joint signing authority (any two to sign)
- Martin Rüfenacht — member — joint signing authority (any two to sign)
- Stefan Wild — member — joint signing authority (any two to sign)
- Markus Nufer — member — joint signing authority (any two to sign)
- Stefan Wild — member — joint signing authority (any two to sign)
- Ellen Treppke — general manager — joint signing authority (together w/ any one member of the board)
- Romeo Balliana — member — individual signing authority
- Gottfried Gnos — president + delegate — individual signing authority
- Markus Meier — member — joint signing authority (any two to sign)
- Viveka Norr Ehrbar — member — joint signing authority (any two to sign)
- Yves Wedekind — member — joint signing authority (any two to sign)
- Eberhard Scheuer — member — joint signing authority (any two to sign)
- Yves Wedekind — joint signing authority (any two to sign)

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