Rolf Nebel
Horw
Member of the board
Joint signing authority (any two to sign)
Reto Flury
Breitenbach
Manager
Joint signing authority (any two to sign)
Andrea Grolimund
Breitenbach
Deputy manager
Joint signing authority (any two to sign)
Patrick Tanner
Ziefen
Deputy manager
Joint signing authority (any two to sign)
Nadia Tarolli Schmidt
Basel
Member of the board
Joint signing authority (any two to sign)
Andreas Koller
Bettlach
Limited joint signing authority (any two to sign)
Klemens Binswanger
Eschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Caroline Pirelli
Röschenz
Deputy manager
Joint signing authority (any two to sign)
Kurt Bührer
Thayngen
Deputy manager
Joint signing authority (any two to sign)
Olivera Filipovic
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Jasmin Schalbetter
Kleinlützel
Deputy manager
Joint signing authority (any two to sign)
Martin Hürlimann
Oberdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrik Heierli
Kirchberg
Member of the board
Joint signing authority (any two to sign)
Astrit Bajrami
Breitenbach
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4922 | 02.09.2024 | 172 | 05.09.2024 | 1006122624 |
| 2 | 3804 | 01.07.2024 | 128 | 04.07.2024 | 1006075807 |
| 3 | 5246 | 27.09.2023 | 190 | 02.10.2023 | 1005849871 |
| 4 | 4071 | 20.07.2023 | 142 | 25.07.2023 | 1005803421 |
| 5 | 6230 | 09.12.2022 | 243 | 14.12.2022 | 1005628067 |
| 6 | 3443 | 01.07.2022 | 129 | 06.07.2022 | 1005514090 |
| 7 | 1567 | 25.03.2022 | 63 | 30.03.2022 | 1005438775 |
| 8 | 24 | 03.01.2022 | 4 | 06.01.2022 | 1005374396 |
| 9 | 3778 | 01.07.2021 | 128 | 06.07.2021 | 1005240616 |
| 10 | 2362 | 11.05.2020 | 93 | 14.05.2020 | 1004889636 |
Durchführung von Verwaltungsaktivitäten, Administration und Beratung für Krankenkassen und Institutionen des Gesundheitswesens, insbesondere für die EGK Gruppe und nahestehende Unternehmen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art beteiligen, solche gründen, übernehmen und mit ihnen fusionieren sowie Liegenschaften und Immaterialgüterrechte erwerben, belasten und veräussern.
