# Medinet 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/medinet-ag-in-liquidation/807818

## Registry facts

- UID: CHE-106.113.991
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-03-02
- Address: c/o August Boutellier Rösslimattstrasse 40 6005 Luzern
- Location: Luzern, lu
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 2'000'000.00

## Purpose

Erbringung von Dienstleistungen aller Art im Auftrag und im Interesse von Trägerorganisationen der sozialen Krankenversicherung, insbesondere auf dem Gebiete des Managements einschliesslich aller Verwaltungsaufgaben, bei der Durchführung alternativer Krankenversicherungsmodelle, beim Leistungseinkauf und bei der Prävention zum Zwecke der Kostensenkung im Gesundheitswesen sowie bei der Entwicklung und Durchführung von zur Krankenversicherung komplementären Angeboten; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.

## Previous names

- ARCOVITA AG
- Medinet AG

## Registered officers

- August Boutellier — liquidator — individual signing authority
- Werner Gübelin — president — joint signing authority (any two to sign)
- Konstantin Beck — member — joint signing authority (any two to sign)
- Reto Dahinden — member — joint signing authority (any two to sign)
- Margot Zeller — member — joint signing authority (any two to sign)
- Priska Duss — limited joint signing authority (any two to sign)
- Rolf Hangartner — limited joint signing authority (any two to sign)
- Jürg Linggi — limited joint signing authority (any two to sign)
- Daniel Matter — limited joint signing authority (any two to sign)
- Philipp Tschopp — limited joint signing authority (any two to sign)
- Wolfram Strüwe — member — joint signing authority (any two to sign)
- Hansjörg Setz — member — joint signing authority (any two to sign)
- Urs Roland Märki — member — joint signing authority (any two to sign)
- Pascal Hasler — general manager — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/medinet-ag-in-liquidation/807818: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt
