# santémed Gesundheitszentren 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/santemed-gesundheitszentren-ag/1265537

## Registry facts

- UID: CHE-106.823.087
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-03-03
- Address: Schützenstrasse 3 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 2'500'000.00

## Purpose

Die Gesellschaft bezweckt den Aufbau und Betrieb von Einrichtungen für Gesundheitsförderung, Gesundheitsvorsorge und Gesundheitspflege. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des Inlandes mit gleichen Zwecken beteiligen, gleichartige Unternehmungen erwerben oder errichten, Grundstücke für den Gesellschaftszweck erwerben, belasten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die der Förderung des Gesellschaftszweckes dienen oder die damit direkt oder indirekt in Zusammenhang stehen.

## Previous names

- Swica AG
- Swica Gesundheitszentren
- SWICA Gesundheitszentren
- SWICA Gesundheitszentren AG
- (Centres de santé SWICA SA) (Centri della salute SWICA SA) (SWICA Health Centres Ltd)

## Registered officers

- Fabrice Zumbrunnen — chairperson of the board — joint signing authority (any two to sign)
- Reto Dahinden — member of the board — joint signing authority (any two to sign)
- Benno Fuchs — member of the board — joint signing authority (any two to sign)
- Roman Ziegler — member of the board — joint signing authority (any two to sign)
- Marcel Napierala — chairperson of the management board — joint signing authority (any two to sign)
- Karl Metzger — joint signing authority (any two to sign)
- Dirk Rosenberg — joint signing authority (any two to sign)
- Martin Lutz — member of the board — joint signing authority (any two to sign)
- Hans Raggenbass — member of the board — individual signing authority
- Hans Rudin — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Güntert — member of the board — joint signing authority (any two to sign)
- Dr. Steiner — member of the board — joint signing authority (any two to sign)
- Fritz Werthmüller — member of the board — joint signing authority (any two to sign)
- Gabriela Beeler — joint signing authority (any two to sign)
- Béla Matyas — joint signing authority (any two to sign)
- Richard Eisler — joint signing authority (any two to sign)
- Heinz Frischknecht — joint signing authority (any two to sign)
- Felix Gerber — joint signing authority (any two to sign)
- Hans-Ueli Martin Regius — joint signing authority (any two to sign)
- Hans-Peter Schönenberger — joint signing authority (any two to sign)
- Jürg Wilhelm — joint signing authority (any two to sign)
- Hans-Ueli Martin Regius — managing member of the board — joint signing authority (any two to sign)
- Alois Camenzind — member of the board — joint signing authority (any two to sign)
- Rolf Engler — member of the board — joint signing authority (any two to sign)
- Bernhard Güntert — member of the board — joint signing authority (any two to sign)
- Jürg Jent — member of the board — joint signing authority (any two to sign)
- Emmanuel Stauffer — member of the board — joint signing authority (any two to sign)
- Daniel Staffelbach — joint signing authority (any two to sign)
- Jürg Wilhelm — joint signing authority (any two to sign)
- Anton Butie — manager — joint signing authority (any two to sign)
- Marianne Furter-Ilg — joint signing authority (any two to sign)
- Victor Meli — joint signing authority (any two to sign)
- Alfred Wyss — joint signing authority (any two to sign)
- Norbert Reisinger — joint signing authority (any two to sign)
- Hans Raggenbass — chairperson of the board — joint signing authority (any two to sign)
- Hans-Ueli Regius — managing member of the board — joint signing authority (any two to sign)
- Emmanuel Stauffer — member of the board — joint signing authority (any two to sign)
- Florian Hew — member of the board — joint signing authority (any two to sign)
- Claudia Käch — joint signing authority (any two to sign)
- Jürg Jent — member of the board — joint signing authority (any two to sign)
- Markus Gallati — member of management — joint signing authority (any two to sign)
- Stefan Schindler — member of management — joint signing authority (any two to sign)
- Hans Weber — member of the board — without signing authority
- Tobias Zbinden — member of the board — without signing authority
- Bruno Frick — member of the board — joint signing authority (any two to sign)
- Prof. Dr. Bernhard Güntert — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Fischer — joint signing authority (any two to sign)
- Daniel Neuhaus — joint signing authority (any two to sign)
- Tobias Zbinden — member of the board — without signing authority
- Hans-Ueli Martin — general manager — joint signing authority (any two to sign)
- Daniel Junker — joint signing authority (any two to sign)
- Dr. Bernet — member of the board — without signing authority
- Peter Indra — joint signing authority (any two to sign)
- Hans-Ueli Martin Regius — joint signing authority (any two to sign)
- André Dietschi — member of management — joint signing authority (any two to sign)
- Roger Münger — joint signing authority (any two to sign)
- Adrian Bult — member of the board — without signing authority
- Martin Frei — member of the board — without signing authority
- Hans-Ulrich Vollenweider — member of the board — without signing authority
- Marc Hostettler — joint signing authority (any two to sign)
- Roger Wenk — joint signing authority (any two to sign)
- Annette Vogt — joint signing authority (any two to sign)
- Carlo Conti — chairperson of the board — joint signing authority (any two to sign)
- Ruth Fleisch — member of the board — without signing authority
- Casimir Platzer — member of the board — without signing authority
- Felix Hofstetter — member of the board — joint signing authority (any two to sign)
- Sarah Berni — joint signing authority (any two to sign)
- Marion Thalmann — joint signing authority (any two to sign)

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