# Health Info Net 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/health-info-net-ag/1245562

## Registry facts

- UID: CHE-103.489.218
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-05-28
- Address: Seidenstrasse 4 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt die Bereitstellung von Diensten und Werkzeugen für die sichere, datenschutzkonforme, elektronische Vernetzung der Akteure im Gesundheitswesen und angrenzenden Branchen. Die Gesellschaft stellt für die Akteure den Datenschutz und das Berufsgeheimnis in der digitalen Kommunikation, der Datenablage und der Kollaboration sicher und vereinfacht die vertrauensvolle Zusammenarbeit insbesondere im Schweizerischen Gesundheitswesen. Die Gesellschaft betreibt Plattformen für die Abwicklung von institutionsübergreifenden digitalen Prozessen im Gesundheitswesen und eine offene Internetplattform (Public Key Infrastructure) für die verschlüsselte eMail-Kommunikation und sichere Zugriffe auf online-Anwendungen. Zu diesem Zweck konzipiert, entwickelt, betreibt und vertreibt sie elektronische Identifikations-, Authentisierungs-, Autorisierungs-, Speicher- und Übermittlungsverfahren sowie elektronische Geräte. Die Gesellschaft tritt im Markt als Anbieterin von Dienstleistungen im Zusammenhang mit den Plattformen auf. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder diesen fördern.

## Previous names

- Health-Info-Net AG

## Registered officers

- Marc Gauchat — member of the board — joint signing authority (any two to sign)
- Urs Stoffel — chairperson of the board — joint signing authority (any two to sign)
- Claudia Brenn Tremblau — member of the board — joint signing authority (any two to sign)
- Peer Hostettler — member of the management board — joint signing authority (any two to sign)
- Lukas Fässler — member of the board — joint signing authority (any two to sign)
- Yvonne Gilli — member of the board — without signing authority
- Lucas Schult — general manager — joint signing authority (any two to sign)
- Ralf Burri — limited joint signing authority (any two to sign)
- Christian Greuter — member of the board — joint signing authority (any two to sign)
- Ulrich Schaefer — member of the board — joint signing authority (any two to sign)
- Atilla Fekete — member of the management board — joint signing authority (any two to sign)
- Mohammad Seyed Alavi — member of the management board — joint signing authority (any two to sign)
- François-Xavier Deschenaux — chairperson of the board — joint signing authority (any two to sign)
- Peter Blaser — member of the board — joint signing authority (any two to sign)
- Johannes Boesch — member of the board — joint signing authority (any two to sign)
- Jürg Jau — member of the board — joint signing authority (any two to sign)
- Johann Georg Schlegel — member of the board — joint signing authority (any two to sign)
- Carl von Below — member of the board — joint signing authority (any two to sign)
- Anton Prantl — member of the board — joint signing authority (any two to sign)
- Dr. Hans Heinrich Brunner — chairperson of the board — joint signing authority (any two to sign)
- Philip Baumann — member of the board — joint signing authority (any two to sign)
- Andreas Bührer — member of the board — joint signing authority (any two to sign)
- Jean-Luc Louis Salomon — member of the board — joint signing authority (any two to sign)
- Kurt Eberle — member of the board — joint signing authority (any two to sign)
- Olivier Kappeler — member of the board — joint signing authority (any two to sign)
- Wolfgang Schibler — member of the board — joint signing authority (any two to sign)
- Monika Gauthey — member of the board — joint signing authority (any two to sign)
- Lukas Fässler — member of the board — joint signing authority (any two to sign)
- Willy Müller — member of the board — joint signing authority (any two to sign)
- Walter Oberhänsli — member of the board — joint signing authority (any two to sign)
- Christian Lovis — member of the board — without signing authority
- Daniel Muscionico — member of the board — without signing authority
- Cetin Katirci — member of management — joint signing authority (any two to sign)
- Cyrill Rüegg — member of management — joint signing authority (any two to sign)
- Rolf Scheidegger — member of management — joint signing authority (any two to sign)
- Marco Zimmer — member of management — joint signing authority (any two to sign)
- Anton Prantl Bühler — member of the board — without signing authority
- Lukas Fässler — member of the board — joint signing authority (any two to sign)
- Anne Bütikofer — member of the board — without signing authority
- David Voltz — member of the board — without signing authority
- Catherine Aeberhard — member of management — joint signing authority (any two to sign)
- Lucas Schult — member of management — joint signing authority (any two to sign)
- Sandra Sarcher — member of management — joint signing authority (any two to sign)
- Marco Zimmer — member of management — joint signing authority (any two to sign)

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