Lidia Luka-Lognoné
Le Vésinet, FR
Chairperson of the board
Joint signing authority (any two to sign)
Christian Gregorowicz
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
Nico Zehnder
Zürich
Member of the board + member of the management board
Joint signing authority (any two to sign)
Eric Buros
München, DE
Member of the board
Joint signing authority (any two to sign)
Steffen Gehring
Esslingen am Neckar, DE
Member of the management board
Joint signing authority (any two to sign)
Didier Disero
Sion
Member of the management board
Joint signing authority (any two to sign)
Flavio Gadola
Bottmingen
Member of the management board
Joint signing authority (any two to sign)
Martina Viglino-Vezzali
Fehraltorf
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R22518 | 18.12.2025 | 1006522100 | 23.12.2025 | 1006522100 |
| 2 | 21780 | 10.12.2025 | 1006512488 | 15.12.2025 | 1006512488 |
| 3 | 18197 | 17.10.2025 | 1006464174 | 22.10.2025 | 1006464174 |
| 4 | 16039 | 11.09.2025 | 1006433939 | 16.09.2025 | 1006433939 |
| 5 | 14229 | 13.08.2025 | 1006410484 | 18.08.2025 | 1006410484 |
| 6 | 12035 | 08.07.2025 | 1006381916 | 11.07.2025 | 1006381916 |
| 7 | 8711 | 21.05.2025 | 1006340596 | 26.05.2025 | 1006340596 |
| 8 | 719 | 15.01.2025 | 1006232248 | 20.01.2025 | 1006232248 |
| 9 | 13513 | 06.08.2024 | 1006103225 | 09.08.2024 | 1006103225 |
| 10 | 10090 | 12.06.2024 | 1006058255 | 17.06.2024 | 1006058255 |
Zweck der Gesellschaft ist das Erbringen von Dienstleistungen im Bereich des Gesundheitswesens, insbesondere in der Schweizmittels Call Centers und Internet gestützten Lösungen sowie die Beteiligung an Unternehmen aller Art im In- und Ausland. Die Gesellschaftkann Immobilien-, Finanz- und andere Geschäfte eingehen und alle Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.
