Curena AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.162.537
Calendar
Date of incorporation:
4/7/2008
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'000'000.00

Management

Male

Hansueli Rickli

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Affoltern am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Anderegg

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Tübach

Member of the board

Joint signing authority (any two to sign)

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Male

Claudio Emch

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Fulenbach

General manager

Joint signing authority (any two to sign)

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Male

Stefan Jost

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Aarau

Member of the management board

Joint signing authority (any two to sign)

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Male

Marzio Medici

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Altdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Sven Burger

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Winkel

Member of the management board

Joint signing authority (any two to sign)

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Male

Hans Steiner

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Muri bei Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jakob Roost

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Bülach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Blöchlinger

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Wangen-Brüttisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Gujer

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Luca Stäger

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Zürich

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Dieter Widmer

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Maur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Matthias Mölleney

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Geissbühler

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Stansstad

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Knecht

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Wallisellen

Joint signing authority (any two to sign)

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Male

Beat Brändle

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Wiesendangen

Member of the management board

Joint signing authority (any two to sign)

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Nicolas Knobel

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Zürich

Joint signing authority (any two to sign)

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Thomas Biedermann

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Rapperswil-Jona

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Seminarstrasse 28 8057 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15494916.12.202424719.12.20241006209510
24012403.10.202319406.10.20231005854089
33372415.08.202315918.08.20231005819003
43886529.09.202219204.10.20221005574547
5R2417016.06.2022R11821.06.20221005500228
6A3937815.09.2021A18220.09.20211005294180
73643323.08.202116526.08.20211005277860
8970804.03.20214709.03.20211005118529
94837615.12.202024718.12.20201005051379
102761016.07.202013921.07.20201004941402

Company Purpose

Die Gesellschaft bezweckt die Erbringung, Vermittlung und Koordination von Dienstleistungen primär in den Bereichen des Sozial- und Gesundheitswesens, insbesondere mittels eines Call Centers und Telemedizin gestützter Lösungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Patente, Lizenzen und andere immaterielle Güter erwerben, verwerten, erteilen und veräussern. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.