# Gesundheitsgruppe Schweiz 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/gesundheitsgruppe-schweiz-ag/35809

## Registry facts

- UID: CHE-114.678.485
- Status: active
- Legal form: limited or corporation
- Registered: 2009-01-20
- Address: Rothusstrasse 23 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'500'000.00

## Purpose

Erwerb, Halten, Verwaltung, strategische Führung, Finanzierung und Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland auf eigene und auf fremde Rechnung sowie Erbringung von Managementdienstleistungen und Koordinationsaufgaben. Dies insbesondere für Konzerngesellschaften in den Bereichen Verkauf, Planung, Management und allgemeine Beratung, Erwerb und direkte oder indirekte Entwicklung von Immaterialgüterrechten sowie deren Verwendung durch Ausgabe von Lizenzen und deren Veräusserung sowie Finanzierung von sämtlichen Aktivitäten der Gesellschaft; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- MVZ Holding AG

## Registered officers

- Josef Rohrer — chairperson of the board — joint signing authority (any two to sign)
- Andrea Sprankel — member of the board — joint signing authority (any two to sign)
- Josef Rohrer — chairperson of the board — joint signing authority (any two to sign)
- Rolf Gabriel — member of the board — joint signing authority (any two to sign)
- Josef Brandenberg — member of the board — joint signing authority (any two to sign)
- Beat Wechsler — member of the board — joint signing authority (any two to sign)
- Cornelia Reinhard — member of the board — joint signing authority (any two to sign)
- Cornelia Reinhard — member of the board — joint signing authority (any two to sign)
- Hans Stoffel — member of the board — joint signing authority (any two to sign)
- Barbara Rohrer-Meyer — member of the board — joint signing authority (any two to sign)
- Barbara Rohrer-Meyer — member of the board — joint signing authority (any two to sign)
- Hans Brüngger — member of the board — joint signing authority (any two to sign)
- Andrea Sprankel — having right to sign — joint signing authority (any two to sign)

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