Medi24 AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.216.589
Calendar
Date of incorporation:
12/10/2001
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Location:
Köniz
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Office:
Köniz
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'125'450.00

Previous Company Names

  • medi 24 Holding AG
  • (medi 24 Holding SA) (medi 24 Holding Ltd)
  • medi-24 AG
  • (medi-24 SA) (medi-24 Ltd.)
  • Medvantis AG
  • (Medvantis SA) (Medvantis Ltd)
  • Mondial Service Switzerland AG
  • (Mondial Service Switzerland SA)(Mondial Service Switzerland Ltd)

Management

Female

Lidia Luka-Lognoné

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Le Vésinet, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Gregorowicz

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Dubai, AE

Member of the board

Joint signing authority (any two to sign)

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Male

Nico Zehnder

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Zürich

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Eric Buros

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München, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Steffen Gehring

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Esslingen am Neckar, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Didier Disero

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Sion

Member of the management board

Joint signing authority (any two to sign)

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Flavio Gadola

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Bottmingen

Member of the management board

Joint signing authority (any two to sign)

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Martina Viglino-Vezzali

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Fehraltorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Meer

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Ostermundigen

Member of the management board

Individual signing authority

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Male

Christian Simonin

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Grosshöchstetten

General manager

Individual signing authority

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Andreas Weber

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Wetzikon ZH

Member

Joint signing authority (any two to sign)

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Male

Andrea Braga

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Beckenried

Member of the management board

Joint signing authority (any two to sign)

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Male

Stefan Vierling

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Mettmenstetten

Vicepresident

Joint signing authority (any two to sign)

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Male

Bernard Teyssier

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Cudrefin

Member of the management board

Joint signing authority (any two to sign)

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Male

Christian Obrecht

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Solothurn

Member of the management board

Joint signing authority (any two to sign)

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Female

Daniela Schneider

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Greifensee

Member of the management board

Joint signing authority (any two to sign)

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Male

Martin Killer

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Wädenswil

Member of the management board

Joint signing authority (any two to sign)

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Regula Mettler

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Rüeterswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Daniel Birrer

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Schliern b. Köniz

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Waldeggstrasse 51d 3097 Liebefeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1R2251818.12.2025100652210023.12.20251006522100
22178010.12.2025100651248815.12.20251006512488
31819717.10.2025100646417422.10.20251006464174
41603911.09.2025100643393916.09.20251006433939
51422913.08.2025100641048418.08.20251006410484
61203508.07.2025100638191611.07.20251006381916
7871121.05.2025100634059626.05.20251006340596
871915.01.2025100623224820.01.20251006232248
91351306.08.2024100610322509.08.20241006103225
101009012.06.2024100605825517.06.20241006058255

Company Purpose

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.