PROMEDICA STIFTUNG
Company Overview
Management
Thomas Krawietz
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Jörg Moch
Urdorf
Member of the foundation board
Joint signing authority (any two to sign)
Anton Simonet
Maur
Chairperson of the foundation board
Joint signing authority (any two to sign)
Rudolf Aebersold
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Kevin Russi
Chur
Member of the foundation board
Joint signing authority (any two to sign)
Thomas Ulrich
Adliswil
Member of the foundation board
Joint signing authority (any two to sign)
Peter Wälli
Lenzburg
Chairperson of the foundation board
Joint signing authority (any two to sign)
Kurt Alig
Chur
Member of the foundation board
Joint signing authority (any two to sign)
Arthur Decurtins
Herrliberg
Member of the foundation board
Joint signing authority (any two to sign)
Hans Hengartner
Langnau am Albis
Member of the foundation board
Joint signing authority (any two to sign)
Prof. Dr. Lars French
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
August Hatecke
Singapore
Member of the foundation board
Without signing authority
Jakob Anton Simonet
Maur
Member of the foundation board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2818 | 11.06.2025 | 113 | 16.06.2025 | 1006356754 |
| 2 | 2583 | 29.05.2024 | 105 | 03.06.2024 | 1006046621 |
| 3 | 833 | 21.02.2022 | 39 | 24.02.2022 | 1005413735 |
| 4 | 5734 | 01.10.2021 | 194 | 06.10.2021 | 1005306374 |
| 5 | 5369 | 03.09.2021 | 174 | 08.09.2021 | 1005287030 |
| 6 | 4228 | 16.06.2021 | 117 | 21.06.2021 | 1005223574 |
| 7 | 2596 | 28.05.2020 | 105 | 03.06.2020 | 1004901881 |
| 8 | 2044 | 21.04.2020 | 79 | 24.04.2020 | 1004876840 |
| 9 | 460 | 24.01.2019 | 19 | 29.01.2019 | 1004553403 |
| 10 | 5123 | 01.12.2017 | 237 | 06.12.2017 | 3914097 |
Company Purpose
Die Förderung der medizinischen Forschung und Therapie, und zwar insbesondere auf dem Gebiet der Präventivmedizin und des praktischen Tierschutzes. Die Tätigkeit der Stiftung erstreckt sich über die ganze Schweiz und das Ausland. Ferner kann die Stiftung in Einzelfällen wohltätige, kulturelle, humanitäre, soziale oder schulische Zwecke unterstützen; vollständige Zweckumschreibung gemäss Stiftungsurkunde.