Sanitas Med AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-332.654.041
Calendar
Date of incorporation:
6/8/2026
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 20'000'000.00

Management

Male

Ulrich Dietiker

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Schönenwerd

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Monika Friedli-Walser

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Baar

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Kindler

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Lüssi

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Habsburg

Member of the board

Joint signing authority (any two to sign)

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Female

Katja Pluto

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Michel Sudbrack

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Female

Stefanie Bretschger

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Andreas Schönenberger

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Wettswil am Albis

Chairperson of the management board

Joint signing authority (any two to sign)

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Thomas

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Wetzikon (ZH)

Member of the management board

Joint signing authority (any two to sign)

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Male

Tobias Caluori

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Jan Schultz

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Thalwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Kaspar Trachsel

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Bremgarten bei Bern

Member of the management board

Joint signing authority (any two to sign)

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Male

Wolfgang Wandhoven

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Beat Albini

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Winterthur

Joint signing authority (any two to sign)

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Male

Christian Bodmer

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Feusisberg

Joint signing authority (any two to sign)

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Male

Jorge Castells

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Basel

Joint signing authority (any two to sign)

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Female

Sonia D'Incà

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Winterthur

Joint signing authority (any two to sign)

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Male

Hanspeter Frei

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Wettingen

Joint signing authority (any two to sign)

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Male

Alexander Friedl

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Winterthur

Joint signing authority (any two to sign)

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Alexandra Grisch

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Kilchberg

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Jägergasse 3 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13313108.07.2026100670461813.07.20261006704618
22699308.06.2026100667336011.06.20261006673360

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Gesundheitswesen, im Bereich der ambulanten Medizin, insbesondere der Telemedizin. Die Gesellschaft kann alle damit direkt oder indirekt zusammenhängenden kommerziellen, finanziellen und anderen Tätigkeiten ausüben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie auch Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.