# Sanacare 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/sanacare-ag/1261367

## Registry facts

- UID: CHE-106.111.779
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-07-08
- Address: Schützenstrasse 1 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 869909, Other miscellaneous human health activities n.e.c.
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt, eine qualitativ hochstehende ambulante Gesundheitsversorgung anzubieten und zu fördern und damit auch einen Beitrag zu einem finanzierbaren Gesundheitssystem zu leisten. Dazu betreibt sie Einrichtungen der medizinischen Versorgung und unterstützt Versorgungsnetzwerke, welche die medizinische Behandlung, Betreuung und Beratung von Patientinnen und Patienten, insbesondere im Bereich Managed Care, gewährleisten. Sie kann auch weitere Produkte und Dienstleistungen entwickeln und anbieten. Die Gesellschaft kann Zusammenarbeitsverträge mit medizinischen Leistungserbringern und Versicherern abschliessen sowie Forschungs- und Beratungstätigkeiten ausüben. Sie kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, treuhänderische Geschäfte tätigen. Die Gesellschaft kann sich im Rahmen der Zweckbestimmung auch an anderen Unternehmen beteiligen oder mit ihnen Zusammenarbeiten und Zweigniederlassungen sowie Tochtergesellschaften in der Schweiz und im Ausland errichten. Sie kann Grundbesitz erwerben, verwalten und verkaufen und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

## Previous names

- MZH Medizinisches Zentrum "Helvetia" AG
- Sanagroup AG
- (Sanagroup SA) (Sanagroup SpA)
- Sanacare AG
- (Sanacare SA) (Sanacare SpA)
- SanaCare AG
- (SanaCare SA) (SanaCare SpA)

## Registered officers

- Andreas Stingelin — joint signing authority (any two to sign)
- Marc Jungi — member of the management board — joint signing authority (any two to sign)
- Markus Steiner — member of the management board — joint signing authority (any two to sign)
- Ursula Rüegsegger Lehmann — Vorsitzende der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Kaspar Trachsel — member of the board — joint signing authority (any two to sign)
- Sandro Peer — member of the management board — joint signing authority (any two to sign)
- Nikolai Dittli — member of the board — joint signing authority (any two to sign)
- Sacha Geier — member of the board — joint signing authority (any two to sign)
- Maximilian Kuhn — member of the management board — joint signing authority (any two to sign)
- Jürg Galliker — chairperson of the board — joint signing authority (any two to sign)
- Kurt Stricker — vice-chairperson of the board — joint signing authority (any two to sign)
- Elias Frühauf — member of the board — joint signing authority (any two to sign)
- Nicole Gronau — member of the management board — joint signing authority (any two to sign)
- René Künzli — member of the board — joint signing authority (any two to sign)
- Konrad Wohnlich — general manager — joint signing authority (any two to sign)
- André Hälg — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Gilli — member of the board — joint signing authority (any two to sign)
- Kurt Hess — joint signing authority (any two to sign)
- Manfred Manser — member of the board — joint signing authority (any two to sign)
- Philip Baumann — general manager — joint signing authority (any two to sign)
- Hans Beeler — member of the board — without signing authority
- Hubert Rütsche — member of the board — without signing authority
- German Egloff — chairperson of the board — joint signing authority (any two to sign)
- Martin Bründler — member of the board — joint signing authority (any two to sign)
- Guido Schaub — member of management — joint signing authority (any two to sign)
- Dieter Keller — member of the board — joint signing authority (any two to sign)
- Agnes Durrer — member of the board — joint signing authority (any two to sign)
- Rolf Gabriel — general manager — joint signing authority (any two to sign)
- Paul Flückiger — member of management — joint signing authority (any two to sign)
- Peter Fritschi — member of management — joint signing authority (any two to sign)
- Urs Kneubühler — member of the board — joint signing authority (any two to sign)
- Athos Staub — general manager — joint signing authority (any two to sign)
- Agnes Durrer — vice-chairperson of the board — joint signing authority (any two to sign)
- Sanjay Singh — member of the board — joint signing authority (any two to sign)
- Corinne Tschudi — member of management — joint signing authority (any two to sign)
- Gabor Blechta — vice-chairperson of the board — joint signing authority (any two to sign)
- Matthias Berchtold — member of management — joint signing authority (any two to sign)
- Michael Willer — vice-chairperson of the board — joint signing authority (any two to sign)
- Heidi Zbinden — member of management — joint signing authority (any two to sign)
- Patrick Scotton — member of management — joint signing authority (any two to sign)

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