santémed Gesundheitszentren AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.823.087
Calendar
Date of incorporation:
3/3/1994
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 2'500'000.00

Previous Company Names

  • Swica AG
  • Swica Gesundheitszentren
  • SWICA Gesundheitszentren
  • SWICA Gesundheitszentren AG
  • (Centres de santé SWICA SA) (Centri della salute SWICA SA) (SWICA Health Centres Ltd)

Management

Male

Fabrice Zumbrunnen

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La Chaux-de-Fonds

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Dahinden

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Male

Benno Fuchs

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Ziegler

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Schattdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Napierala

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Winterthur

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Karl Metzger

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Maur

Joint signing authority (any two to sign)

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Male

Dirk Rosenberg

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Zürich

Joint signing authority (any two to sign)

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Male

Martin Lutz

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Mörschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Raggenbass

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Kesswil

Member of the board

Individual signing authority

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Male

Bernhard Güntert

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Steiner

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Gaiserwald

Member of the board

Joint signing authority (any two to sign)

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Male

Fritz Werthmüller

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Béla Matyas

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Uster

Joint signing authority (any two to sign)

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Male

Richard Eisler

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Zumikon

Joint signing authority (any two to sign)

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Male

Heinz Frischknecht

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Herisau

Joint signing authority (any two to sign)

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Male

Hans-Peter Schönenberger

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Zürich

Joint signing authority (any two to sign)

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Male

Rolf Engler

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Appenzell

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Jent

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Hinwil

Member of the board

Joint signing authority (any two to sign)

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Male

Emmanuel Stauffer

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Cologny

Member of the board

Joint signing authority (any two to sign)

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Male

Norbert Reisinger

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Uzwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schützenstrasse 3 8400 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14854915.12.202024718.12.20201005051551
24486623.11.202023126.11.20201005032037
3856225.02.20204128.02.20201004840958
4628208.02.20193013.02.20191004565107
51897231.05.201610603.06.20162867557
6971314.03.20165417.03.20162728741
74516821.12.201525024.12.20152564141
83777328.10.201521202.11.20152456795
92760303.08.201515006.08.20152308959
102611706.08.201415211.08.20141656367

Company Purpose

Die Gesellschaft bezweckt den Aufbau und Betrieb von Einrichtungen für Gesundheitsförderung, Gesundheitsvorsorge und Gesundheitspflege. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des Inlandes mit gleichen Zwecken beteiligen, gleichartige Unternehmungen erwerben oder errichten, Grundstücke für den Gesellschaftszweck erwerben, belasten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die der Förderung des Gesellschaftszweckes dienen oder die damit direkt oder indirekt in Zusammenhang stehen.