# Spiraldynamik Holding 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/spiraldynamik-holding-ag/1265601

## Registry facts

- UID: CHE-106.827.091
- Status: active
- Legal form: limited or corporation
- Registered: 2000-01-24
- Address: Hofwiesenstrasse 2 8057 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 625'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und Veräusserung von Beteiligungen insbesonders im Bereichen von Medizin, Gesundheit und Prävention. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Vertretungen übernehmen und alle Geschäfte eingehen, die den Gesellschaftszweck direkt oder indirekt fördern. Sie kann sich auch an anderen Unternehmungen beteiligen, Darlehen aufnehmen sowie Grundstücke erwerben, verwalten und veräussern.

## Previous names

- Spiraldynamik AG

## Registered officers

- Radovan Jencik — member of the board — joint signing authority (any two to sign)
- Christian Larsen — chairperson of the board — joint signing authority (any two to sign)
- Michael Egloff — member of the board — joint signing authority (any two to sign)
- Annabelle Vuille — member of the board — joint signing authority (any two to sign)
- Christian Heel — member of the board — joint signing authority (any two to sign)
- Christian Larsen — chairperson of the board — individual signing authority
- Lukas Böni — member of the board — joint signing authority (any two to sign)
- Yolande Deswarte — member of the board — joint signing authority (any two to sign)
- Christian Heel — member of the board — joint signing authority (any two to sign)
- Therese Storm — member of the board — joint signing authority (any two to sign)
- Christian Larsen — chairperson of the board — individual signing authority
- Lukas Böni — member of the board — joint signing authority (any two to sign)
- Yolande Deswarte — member of the board — joint signing authority (any two to sign)
- Christian Heel — member of the board — joint signing authority (any two to sign)
- Radovan Jencik — member of the board — joint signing authority (any two to sign)
- Silvia Schmid — member of the board — joint signing authority (any two to sign)
- Sabine Poetsch — member of the board — joint signing authority (any two to sign)
- Bruno Simma — chairperson of the board — joint signing authority (any two to sign)

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