healthbank innovation ag in Liquidation
Company Overview
Previous Company Names
- healthbank innovation ag
Management
Daniela Gunz
Kappel am Albis
Having right to sign
Joint signing authority (any two to sign)
Karsten Stampa
Berlin, DE
Having right to sign
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
Without signing authority
Reto Schegg
Greppen
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)
Mark Hummel
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Reto Schegg
Greppen
Member of the board
Joint signing authority (any two to sign)
Anton Grones
Winterthur
Authorized signatory
Limited joint signing authority (any two to sign)
Tobias Diener
Pfaffhausen
Member of the board
Joint signing authority (any two to sign)
Michael Dillhyon
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Christian Köpe
Zürich
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)
Stephan Zahn
Fällanden
Having right to sign
Joint signing authority (any two to sign)
Jon Erni
Thalwil
Member of the board
Without signing authority
Daniel Hunkeler
Winkel
Provisorischer sachwalter
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3477 | 02.03.2022 | 46 | 07.03.2022 | 1005421212 |
| 2 | B11888 | 19.08.2019 | B161 | 22.08.2019 | 1004700521 |
| 3 | 9583 | 04.07.2019 | 130 | 09.07.2019 | 1004671200 |
| 4 | 5916 | 29.04.2019 | 84 | 02.05.2019 | 1004621606 |
| 5 | 12388 | 28.08.2018 | 168 | 31.08.2018 | 4445803 |
| 6 | 463 | 09.01.2018 | 8 | 12.01.2018 | 3985571 |
| 7 | 14216 | 07.11.2017 | 219 | 10.11.2017 | 3862125 |
| 8 | 12456 | 29.09.2017 | 192 | 04.10.2017 | 3788705 |
| 9 | 11898 | 18.09.2017 | 183 | 21.09.2017 | 3764807 |
| 10 | 15474 | 08.12.2016 | 242 | 13.12.2016 | 3218699 |
Company Purpose
Aufbau, Betrieb und Weiterentwicklung von Gesundheitsdatenplattformen, dies insbesondere mit Blick auf Austausch von, Transaktionen mit, Aufbewahrung von, Zugang zu und wirtschaftliche, wissenschaftliche sowie soziale Nutzung von Gesundheitsdaten sowohl aus medizinischen als auch aus Well-Being-Bereichen; betreut in diesem Rahmen insbesondere die Plattform der Genossenschaft Société coopérative HealthBank (CHE-266.308.346); vollständige Zweckumschreibung gemäss Statuten