futureHospital Institute AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.051.760
Calendar
Date of incorporation:
5/30/2001
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Publiscreen AG
  • Mediscreen AG
  • Swiss eHealth Campus AG
  • futureHospital Institute AG

Management

Male

Hugo Wyrsch

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Luzern

President

Joint signing authority (any two to sign)

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Franz Odermatt

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Oberdorf NW

Delegate

Joint signing authority (any two to sign)

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Male

Karl Hoppler

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Luzern

Member

Joint signing authority (any two to sign)

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Samuel Honegger

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Küssnacht am Rigi

Member

Joint signing authority (any two to sign)

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Stephen Skinner

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Opfikon

Member

Joint signing authority (any two to sign)

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Male

Franz A. Zölch

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Bern

President

Joint signing authority (any two to sign)

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Karl Hoppler

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Sursee

Vicepresident

Joint signing authority (any two to sign)

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Male

Jacques Nauer

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Zug

Member

Joint signing authority (any two to sign)

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Georg V. Sabin

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Essen

Member

Joint signing authority (any two to sign)

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Male

Corneliu Sfintesco

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Stansstad

Member

Joint signing authority (any two to sign)

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Male

Stefan Furch

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Oberdiessbach

Member of management

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

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Markus Dürr

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Malters

President

Joint signing authority (any two to sign)

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Roger Zobrist

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Menznau

Delegate

Joint signing authority (any two to sign)

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Martin Rüfenacht

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Heinrichswil-Winistorf

Member

Joint signing authority (any two to sign)

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Stefan Wild

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Niederlenz

Member

Joint signing authority (any two to sign)

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Markus Nufer

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Wald BE

Member

Joint signing authority (any two to sign)

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Stefan Wild

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Niederlenz

Member

Joint signing authority (any two to sign)

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Ellen Treppke

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Malters

General manager

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

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Male

Romeo Balliana

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Oberwil

Member

Individual signing authority

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Male

Gottfried Gnos

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Kriens

President + delegate

Individual signing authority

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Address & Locations

Primary Address

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Habsburgerstrasse 22 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1417328.05.201810331.05.20184260597
2443818.06.201511823.06.20152223827
3353913.05.20159318.05.20152157477
453520.01.20151523.01.20151948315
5B787717.11.2014B22520.11.20141832993
6755504.11.201421607.11.20141810509
7729324.10.201420929.10.20141793195
8635018.09.201418323.09.20141728227
9442027.06.201412502.07.20141587995
10265717.04.20147824.04.20141467117

Company Purpose

Aufbau und Einführung eines Netzwerkes inklusive Vermarktung und Erbringung von Dienstleistungen aller Art im Bereich von Informationssystemen des Gesundheitswesens; Vornahme von Finanz- und Leasinggeschäften; Abschluss und Vermittlung von Lizenzverträgen; Handel mit und Verwertung von Patenten.