Sanitas Krankenversicherung

FoundationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.837.000
Calendar
Date of incorporation:
1/7/1997
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Foundation

Management

Male

Peter Burkard

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Coldrerio

Member of the foundation board

Without signing authority

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Male

Ralph Jeitziner

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Liestal

Member of the foundation board

Without signing authority

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Male

Patrick Gschwend

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Schaffhausen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Hanspeter Frei

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Wettingen

Joint signing authority (any two to sign)

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Male

Wolfgang Wandhoven

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Zürich

Joint signing authority (any two to sign)

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Male

Joachim Eder

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Unterägeri

Member of the foundation board

Without signing authority

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Female

Catrina Luchsinger Gähwiler

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Zollikon

Member of the foundation board

Without signing authority

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Male

Manfred Manser

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Thalwil

Member of the foundation board

Without signing authority

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Female

Isabelle Vautravers

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Dominique Jakob

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Zollikon

Member of the foundation board

Without signing authority

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Male

Jürg Hafner

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Reinach

Member of the foundation board

Without signing authority

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Male

Michel Sudbrack

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Feusisberg

Member of the foundation board

Without signing authority

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Male

Ulrich Dietiker

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Schönenwerd

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Female

Monika Friedli-Walser

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Baar

Member of the foundation board

Without signing authority

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Male

Christoph Kindler

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Aarau

Member of the foundation board

Without signing authority

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Male

Peter Lüssi

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Habsburg

Member of the foundation board

Without signing authority

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Female

Katja Pluto

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Zürich

Member of the foundation board

Without signing authority

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Male

Gabor Blechta

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Auswil

Joint signing authority (any two to sign)

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Male

Luca Stäger

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Freienbach

Chairperson of the foundation board + chairperson of the management board

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14593513.10.202520016.10.20251006459472
22572111.06.202511316.06.20251006355993
32309130.05.202410604.06.20241006047307
42771204.07.202313007.07.20231005789507
53649523.08.202116526.08.20211005277922
62342618.06.201911821.06.20191004656581
71015308.03.20195013.03.20191004586250
83357219.09.201818424.09.20181004460821
92196720.06.201812025.06.20184310499
101060419.03.20185722.03.20184128075

Company Purpose

Die Stiftung bezweckt die wirtschaftlichen Folgen von Krankheit, Unfall, Mutterschaft, Invalidität und Tod zu versichern. Sie kann weitere Versicherungen auf dem Gebiet der Kranken- und Unfallversicherung anbieten. Sie kann Bestrebungen zur Verhütung von Krankheiten und Unfällen unterstützen. Sie kann ihren Zweck über im Bereich des KVG oder des VAG tätigen Gesellschaften verfolgen, an welchen sie eine Mehrheits- oder Minderheitsbeteiligung hält.