thurmed AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.309.384
Calendar
Date of incorporation:
5/20/2008
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
Limited or Corporation
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Capital:
CHF 13'000'000.00

Management

Male

Carlo Parolari

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Frauenfeld

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Kunz

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Herisau

Joint signing authority (any two to sign)

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Female

Daniela de la Cruz Guidicelli

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Stettlen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin G. Gerber

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Pfeffingen

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Zehnder

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Rickenbach b. Wil

Vorsitzender der geschäftsleitung / ceo

Joint signing authority (any two to sign)

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Male

Markus Müller

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Frauenfeld

Member of the management board

Joint signing authority (any two to sign)

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Male

Gustav Andreisek

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Güttingen

Member of the management board

Joint signing authority (any two to sign)

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Female

Silja Drack

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Bottighofen

Member of the management board

Joint signing authority (any two to sign)

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Male

Urs Brügger

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Haug

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Arbon

Member of the board

Joint signing authority (any two to sign)

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Male

Ralf-Peter Gebhardt

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Kreuzlingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Dr. Stefan Götz

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Mühleberg

Member of the management board

Joint signing authority (any two to sign)

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Female

Agnes König

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Triboltingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Neff

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Bottighofen

Member of the management board

Joint signing authority (any two to sign)

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Female

Andrea Belliger

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Geiss (Menznau)

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Räbsamen

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Greifensee

Member of the management board

Joint signing authority (any two to sign)

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Female

Ariella Jucker

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Male

Antonio Nocito

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ivane Prangulaishvili

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Peter Heri

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Frauenfeld

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Spital Thurgau AG, Haus Ermo Waldeggstrasse 8a 8501 Frauenfeld
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1622022.10.202520727.10.20251006468034
2106825.02.20254128.02.20251006270515
3557925.10.202421130.10.20241006166425
4458427.08.202416830.08.20241006118586
5452923.08.202416628.08.20241006116466
6291706.06.202311009.06.20231005765407
7156620.03.20235823.03.20231005707718
8547516.11.202222621.11.20221005609143
9333405.07.202213108.07.20221005516727
10594028.10.202121302.11.20211005325254

Company Purpose

Die Gesellschaft erbringt marktgerechte Leistungen im Gesundheitswesen des Kantons Thurgau und der angrenzenden Regionen. Sie betreibt die Spital Thurgau AG und weitere Gesellschaften, welche Leistungen in und für das Gesundheitswesen erbringen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und Liegenschaften erwerben, halten und veräussern.