# Sanitas Med 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-med-ag/2637482

## Registry facts

- UID: CHE-332.654.041
- Status: active
- Legal form: Limited or Corporation
- Registered: 2026-06-08
- Address: Jägergasse 3 8004 Zürich
- Location: Zürich, zh
- Capital: CHF 20'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Gesundheitswesen, im Bereich der ambulanten Medizin, insbesondere der Telemedizin. Die Gesellschaft kann alle damit direkt oder indirekt zusammenhängenden kommerziellen, finanziellen und anderen Tätigkeiten ausüben. 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)
- Monika Friedli-Walser — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Kindler — member of the board — joint signing authority (any two to sign)
- Peter Lüssi — member of the board — joint signing authority (any two to sign)
- Katja Pluto — member of the board — joint signing authority (any two to sign)
- Michel Sudbrack — 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)
- Andreas Schönenberger — chairperson of the management board — joint signing authority (any two to sign)
- Thomas — member of the management board — joint signing authority (any two to sign)
- Tobias Caluori — member of the management board — joint signing authority (any two to sign)
- Jan Schultz — member 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)
- Beat Albini — joint signing authority (any two to sign)
- Christian Bodmer — joint signing authority (any two to sign)
- Jorge Castells — joint signing authority (any two to sign)
- Sonia D'Incà — joint signing authority (any two to sign)
- Hanspeter Frei — joint signing authority (any two to sign)
- Alexander Friedl — joint signing authority (any two to sign)
- Alexandra Grisch — joint signing authority (any two to sign)
- Adrian Riechsteiner — joint signing authority (any two to sign)
- Liliane Steiner — joint signing authority (any two to sign)
- Claude Cao — member of the management 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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