Martin Wehrli
Brugg
Member of the board
Joint signing authority (any two to sign)
Andreas Meyenberg
Möriken-Wildegg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Susanna Mattenberger
Starrkirch-Wil
Member of the board
Without signing authority
Titus Meier
Brugg
Member of the board
Without signing authority
Willi Däpp
Brugg
Member of the board
Joint signing authority (any two to sign)
Andreas Schreiber
Brugg
Member of the board
Joint signing authority (any two to sign)
Dr. Sigg
Schinznach
Member of the board
Joint signing authority (any two to sign)
Dr. Fuss
Buchs
Member of the board
Without signing authority
Andreas Keerl
Baden
Member of the board
Without signing authority
Martin Gautschi
Windisch
Member of the board
Without signing authority
Christian Scharpf
Wallisellen
Member of the board
Without signing authority
Lukas Wenger
Bözberg
Member of the board
Without signing authority
Jürg Baur
Brugg
Member of the board
Without signing authority
Florian Schneider
Windisch
Member of the board
Without signing authority
Ulrich Kallenbach
Wauwil
Member of the board
Without signing authority
Yves Rodel
Kölliken
General manager
Joint signing authority (any two to sign)
James Bruderer
Windisch
Chairperson of the board
Joint signing authority (any two to sign)
Miro Barp
Brugg
Member of the board
Without signing authority
Sebastian Pohle
Birmenstorf
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4972 | 31.03.2026 | 1006617305 | 07.04.2026 | 1006617305 |
| 2 | 17565 | 21.12.2023 | 1005922080 | 28.12.2023 | 1005922080 |
| 3 | R9203 | 23.06.2023 | 1005780628 | 28.06.2023 | 1005780628 |
| 4 | 8650 | 15.06.2023 | 1005773096 | 20.06.2023 | 1005773096 |
| 5 | 9580 | 07.07.2022 | 1005518835 | 12.07.2022 | 1005518835 |
| 6 | 283 | 05.01.2022 | 1005377289 | 10.01.2022 | 1005377289 |
| 7 | 10293 | 22.09.2020 | 1004986254 | 25.09.2020 | 1004986254 |
| 8 | 9170 | 21.08.2019 | 1004702626 | 26.08.2019 | 1004702626 |
| 9 | 2066 | 23.02.2018 | 4083237 | 28.02.2018 | 4083237 |
| 10 | 501 | 12.01.2018 | 3996151 | 17.01.2018 | 3996151 |
Betrieb einer Klinik, Erbringung von medizinischen Dienstleistungen sowie Zusammenarbeit mit anderen in diesem Bereich tätigen Organisationen; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke, Urheberrechte, Patente und Lizenzen aller Art erwerben, veräussern und verwalten.
