# Medi24 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/medi24-ag/183240

## Registry facts

- UID: CHE-101.216.589
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-12-10
- Address: Waldeggstrasse 51d 3097 Liebefeld
- Location: Köniz, be
- Industry (NOGA): 869700, Intermediation service activities for medical, dental and other human health services
- Capital: CHF 2'125'450.00

## Purpose

Zweck der Gesellschaft ist das Erbringen von Dienstleistungen im Bereich des Gesundheitswesens, insbesondere in der Schweizmittels Call Centers und Internet gestützten Lösungen sowie die Beteiligung an Unternehmen aller Art im In- und Ausland. Die Gesellschaftkann Immobilien-, Finanz- und andere Geschäfte eingehen und alle Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.

## Previous names

- medi 24 Holding AG
- (medi 24 Holding SA) (medi 24 Holding Ltd)
- medi-24 AG
- (medi-24 SA) (medi-24 Ltd.)
- Medvantis AG
- (Medvantis SA) (Medvantis Ltd)
- Mondial Service Switzerland AG
- (Mondial Service Switzerland SA)(Mondial Service Switzerland Ltd)

## Registered officers

- Christian Gregorowicz — member of the board — joint signing authority (any two to sign)
- Nico Zehnder — member of the board + member of the management board — joint signing authority (any two to sign)
- Steffen Gehring — member of the management board — joint signing authority (any two to sign)
- Didier Disero — member of the management board — joint signing authority (any two to sign)
- Flavio Gadola — member of the management board — joint signing authority (any two to sign)
- Martina Viglino-Vezzali — member of the management board — joint signing authority (any two to sign)
- Okan Ozdemir — chairperson of the board — joint signing authority (any two to sign)
- Eric Morsilli — member of the board — joint signing authority (any two to sign)

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