HealthBank Genossenschaft in Liquidation
Company Overview
Previous Company Names
- Société coopérative HealthBank
- HealthBank Genossenschaft
Management
Tobias Diener
Fällanden
Member of the board
Joint signing authority (any two to sign)
Reto Stocker
Zumikon
Member of the board
Joint signing authority (any two to sign)
Michael Dillhyon
Steamboat Springs, US
Member of the board
Without signing authority
Richard Frank
Horgen
Member of the board
Without signing authority
Daniela Gunz
Kappel am Albis
Manager
Joint signing authority (any two to sign)
Karsten Stampa
Berlin, DE
Manager
Joint signing authority (any two to sign)
Otto Braun
München, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Grechenig
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Claus Moldenhauer
Volkertshausen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Franco Taisch
Neuheim
Chairperson of the board
Joint signing authority (any two to sign)
Michael Dillhyon
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Reto Schegg
Greppen
General manager
Joint signing authority (any two to sign)
Mark Hummel
Steinhausen
Manager
Joint signing authority (any two to sign)
Karoly Kope
Zürich
Member of the board
Without signing authority
Jon Erni
Thalwil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3960 | 27.02.2025 | 43 | 04.03.2025 | 1006272623 |
| 2 | 529 | 10.01.2023 | 9 | 13.01.2023 | 1005651687 |
| 3 | B11425 | 27.07.2022 | B147 | 02.08.2022 | 1005533013 |
| 4 | 6998 | 11.05.2022 | 94 | 16.05.2022 | 1005474248 |
| 5 | 5233 | 05.04.2022 | 70 | 08.04.2022 | 1005446465 |
| 6 | 3625 | 11.03.2020 | 52 | 16.03.2020 | 1004853139 |
| 7 | 5054 | 09.04.2019 | 72 | 12.04.2019 | 1004609518 |
| 8 | 2700 | 22.02.2019 | 40 | 27.02.2019 | 1004575974 |
| 9 | 13039 | 12.09.2018 | 179 | 17.09.2018 | 1004456566 |
| 10 | 1606 | 30.01.2018 | 23 | 02.02.2018 | 4031785 |
Company Purpose
Verfolgung geschäftlicher, persönlicher und sozialer Interessen der Mitglieder in Bezug auf Sicherheit, Zugänglichkeit, Gebrauch und (wirtschaftliche und andere) Verwertung ihrer Gesundheitsdaten medizinischen, klinischen oder gesundheitsfördernden Ursprungs. Förderung der Interessen der relevanten Interessengruppen, eingeschlossen das öffentliche Interesse, durch Verbesserung des Zugriffs auf Gesundheitsdaten zu medizinischen Forschungszwecken; vollständige Zweckumschreibung gemäss Statuten.