Digital Doctor House AG
Company Overview
Management
Sebastian Wowra
Unterägeri
Chairperson of the board
Individual signing authority
Frank Zurbriggen
Visp
Vice-chairperson of the board
Joint signing authority (any two to sign)
Caroline Hölzle
Zug
Member of the board
Joint signing authority (any two to sign)
Regula Notter
Zug
Member of the board
Joint signing authority (any two to sign)
Pascal Rast
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Simon Nebel
Uster
Member of the board
Joint signing authority (any two to sign)
Philipp Schmidt
Leuk
Member of the board
Joint signing authority (any two to sign)
Jürg Keller
Dietikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2559 | 06.02.2026 | 1006566427 | 11.02.2026 | 1006566427 |
| 2 | 173 | 06.01.2026 | 1006532852 | 09.01.2026 | 1006532852 |
| 3 | 15375 | 27.08.2025 | 1006421356 | 01.09.2025 | 1006421356 |
| 4 | 12554 | 24.07.2024 | 1006095851 | 29.07.2024 | 1006095851 |
| 5 | 13813 | 30.08.2023 | 1005829841 | 04.09.2023 | 1005829841 |
| 6 | 13391 | 23.08.2023 | 1005824757 | 28.08.2023 | 1005824757 |
| 7 | 5070 | 31.03.2023 | 1005717800 | 05.04.2023 | 1005717800 |
| 8 | 19075 | 16.12.2022 | 1005634387 | 21.12.2022 | 1005634387 |
| 9 | 16486 | 04.11.2022 | 1005600287 | 09.11.2022 | 1005600287 |
| 10 | 10689 | 15.07.2022 | 1005524936 | 20.07.2022 | 1005524936 |
Company Purpose
Entwicklung einer Plattform sowie Verkauf von Lizenzen im Health-Care Bereich; vollständige Zweckumschreibung gemäss Statuten.