MEDPHONE AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-111.725.800
Calendar
Date of incorporation:
6/22/2004
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • MEDPHONE

Management

Male

Zeno Supersaxo

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Hünibach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Zihlmann

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Marbach LU

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Grunder

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Münsingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Cyrus Meisels

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Hilterfingen

Member of the board

Joint signing authority (any two to sign)

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Female

Daniela Schudel

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Busswil

General manager

Joint signing authority (any two to sign)

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Female

Pamela Voggel

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Bern

Member of the board

Joint signing authority (any two to sign)

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Daniel Marth

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Muri bei Bern

President

Joint signing authority (any two to sign)

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Christian Gubler

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Bremgarten bei Bern

Member

Joint signing authority (any two to sign)

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Zeno Supersaxo

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Hünibach (Hilterfingen)

Member

Joint signing authority (any two to sign)

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Beat Gafner

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Schwarzenburg

Member

Joint signing authority (any two to sign)

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Aldo Kramis

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Emmenbrücke (Emmen)

Member

Joint signing authority (any two to sign)

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Monika Bütikofer

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Grafenried

General manager

Joint signing authority (any two to sign)

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Male

Urs Pfenninger

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Ittigen

President

Joint signing authority (any two to sign)

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Male

Thomas Eichenberger

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Zug

Member

Joint signing authority (any two to sign)

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Dieter Tschan

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Lugnorre

General manager

Joint signing authority (any two to sign)

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Ruth Hänggeli

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Rosshäusern

Joint signing authority (together w/ any one member of the board)

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Michael Indermühle

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Laupen BE

General manager

Joint signing authority (any two to sign)

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Daniela Schudel

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Häutligen

General manager

Joint signing authority (any two to sign)

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Daniela Schudel

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Langnau im Emmental

General manager

Joint signing authority (any two to sign)

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Daniela Schudel

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Neuenegg

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Brunnhofweg 45 3007 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11715201.10.202519206.10.20251006449984
21468526.08.202416729.08.20241006116942
3384229.02.20244505.03.20241005977198
41212424.07.202314427.07.20231005805062
5118219.01.20231624.01.20231005659866
6536707.04.20227212.04.20221005448781
7594710.04.20197315.04.20191004610419
8787904.06.201810807.06.20184274941
91665603.11.201721708.11.20173856229
101437020.09.201718525.09.20173769463

Company Purpose

Errichtung und Betrieb einer ärzteeigenen Notfallzentrale zur Erfüllung der mit der ärztlichen Berufsausübungsbewilligung verbundenen Notfalldienstpflicht; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.