# MEDPHONE 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/medphone-ag/231432

## Registry facts

- UID: CHE-111.725.800
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-06-22
- Address: Brunnhofweg 45 3007 Bern
- Location: Bern, be
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 150'000.00

## Purpose

Errichtung und Betrieb einer ärzteeigenen Notfallzentrale zur Erfüllung der mit der ärztlichen Berufsausübungsbewilligung verbundenen Notfalldienstpflicht; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Previous names

- MEDPHONE

## Registered officers

- Zeno Supersaxo — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Zihlmann — member of the board — joint signing authority (any two to sign)
- Rolf Grunder — vice-chairperson of the board — joint signing authority (any two to sign)
- Cyrus Meisels — member of the board — joint signing authority (any two to sign)
- Daniela Schudel — general manager — joint signing authority (any two to sign)
- Pamela Voggel — member of the board — joint signing authority (any two to sign)
- Urs Pfenninger — president — joint signing authority (any two to sign)
- Thomas Eichenberger — member — joint signing authority (any two to sign)

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