# Sanitas Management 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/sanitas-management-ag/1349100

## Registry facts

- UID: CHE-133.746.644
- Status: active
- Legal form: Limited or Corporation
- Registered: 2021-05-26
- Address: Jägergasse 3 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen und die Übernahme von Verwaltungsaufgaben aller Art, insbesondere für Krankenversicherungsgesellschaften im Sinne des Krankenversicherungsgesetzes (KVG) und des Versicherungsaufsichtsgesetzes (VAG), namentlich administrative, kaufmännische, finanzielle, personelle, rechtliche und IT-technische Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie auch Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Ulrich Dietiker — chairperson of the board — joint signing authority (any two to sign)
- Andreas Schönenberger — chairperson of the management board — joint signing authority (any two to sign)
- Kaspar Trachsel — member of the management board — joint signing authority (any two to sign)
- Wolfgang Wandhoven — member of the management board — joint signing authority (any two to sign)
- Hanspeter Frei — joint signing authority (any two to sign)
- Beat Albini — joint signing authority (any two to sign)
- Sarah Fabbri — joint signing authority (any two to sign)
- Liliane Steiner — joint signing authority (any two to sign)
- Barbara Widmer Bertisch — joint signing authority (any two to sign)
- Sarah Ayati — joint signing authority (any two to sign)
- Virginie Benonnier-Gouttefarde — joint signing authority (any two to sign)
- Christian Bodmer — joint signing authority (any two to sign)
- Adrian Riechsteiner — joint signing authority (any two to sign)
- Christoph Kindler — member of the board — joint signing authority (any two to sign)
- Oliver Hurni — joint signing authority (any two to sign)
- Monika Friedli-Walser — vice-chairperson of the board — joint signing authority (any two to sign)
- Jan Schultz — member of the management board — joint signing authority (any two to sign)
- Katja Pluto — member of the board — joint signing authority (any two to sign)
- Alexander Friedl — joint signing authority (any two to sign)
- Peter Lüssi — member of the board — joint signing authority (any two to sign)
- Stefanie Bretschger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Tobias Caluori — member of the management board — joint signing authority (any two to sign)
- Thomas — member of the management board — joint signing authority (any two to sign)
- Michel Sudbrack — member of the board — joint signing authority (any two to sign)
- Michel Abegg — joint signing authority (any two to sign)
- Mohammad Najm Araghi — joint signing authority (any two to sign)

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