# Sympany 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/sympany-holding-ag/717871

## Registry facts

- UID: CHE-108.695.860
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-11-18
- Address: c/o Sympany Services AG Peter Merian-Weg 4 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'400'000.00

## Purpose

Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im in- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss der Geschäftsführung Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Im Weiteren kann sie ihren (direkten oder indirekten) Aktionären oder anderen Gruppengesellschaften Darlehen gewähren und auch ihre Verpflichtungen gegenüber Dritten in jeglicher Form sichern, insbesondere durch Pfandrechte, Sicherheitsübereignungen oder Sicherungszessionen oder Garantien aller Art, entgeltlich oder unentgeltlich.

## Previous names

- Xundheit AG, Die Gesundheitskasse der Sympany Gruppe
- (Xundheit SA, La caisse de santé du groupe Sympany) (Xundheit SA, La cassa salute del gruppo Sympany) (Xundheit Ltd., The Public Health Insurance of the Sympany Group)

## Registered officers

- Sacha Geier — member of the board — joint signing authority (any two to sign)
- Suzanne Blaser — member of the management board — joint signing authority (any two to sign)
- Lothar Heintel — member of the management board — joint signing authority (any two to sign)
- Carlo Vegetti — member of the management board — joint signing authority (any two to sign)
- Marcel Burki — joint signing authority (any two to sign)
- Cornelia Düblin-Strasser — joint signing authority (any two to sign)
- Gérald Mamie — joint signing authority (any two to sign)
- Sunnie Groeneveld Meijer — member of the board — joint signing authority (any two to sign)
- Dr. Galliker — member of the board — joint signing authority (any two to sign)
- Andreas Krümmel — chairperson of the board — joint signing authority (any two to sign)
- Martha Scheiber — vice-chairperson of the board — joint signing authority (any two to sign)
- Cristiano Conti — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Dr. Rau — member of the board — joint signing authority (any two to sign)
- Marco Häfliger — member of the management board — joint signing authority (any two to sign)
- Mario Bernasconi — member of the board — joint signing authority (any two to sign)
- Siegfried Walser — chairperson of the board — joint signing authority (any two to sign)
- Serge Marcel Altmann — member of the board — joint signing authority (any two to sign)
- Rolf Baumann — member of the board — joint signing authority (any two to sign)
- Sunnie Groeneveld Meijer — member of the board — joint signing authority (any two to sign)
- Michael Willer — chairperson of the management board — joint signing authority (any two to sign)
- Susanne Henseler — member of management — joint signing authority (any two to sign)
- Boris Jacklowsky — joint signing authority (any two to sign)
- Susanne Henseler — member of management — joint signing authority (any two to sign)

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