Raymond Loretan
Genève
Vice-chairperson of the board
Joint signing authority (any two to sign)
Anthony Picard
Sonvilier
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Linder
St-Imier
Member of the board
Joint signing authority (any two to sign)
Samuel De Marco
Souboz
Member of management
Joint signing authority (any two to sign)
Alain Kenfak Foguena
Biel/Bienne
Member of management
Joint signing authority (any two to sign)
Alexandre Omont
Corgémont
General manager
Joint signing authority (any two to sign)
Antoine Hubert
Lens
Member of the board
Joint signing authority (any two to sign)
Yann Chapuis
La Neuveville
Joint signing authority (any two to sign)
Komlanvi Houegnifioh
Evilard
Joint signing authority (any two to sign)
Christophe Sénéchaud
La Chaux-de-Fonds
Joint signing authority (any two to sign)
Annamaria Müller
Wabern
Member of the board
Joint signing authority (any two to sign)
Cédric Borcard
Salvenach
Member of management
Joint signing authority (any two to sign)
Séverine Vanderschueren
Genolier
Secretary (non-member of the board)
Without signing authority
Nicolas Belleux
Morges
Member of the board
Joint signing authority (any two to sign)
Jan von Overbeck
Saint-Prex
Member of the board
Joint signing authority (any two to sign)
Angelo Eggli
Muri b. Bern
Member of the board
Joint signing authority (any two to sign)
Robert Leu
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Dominique Sartori
Moutier
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9943 | 21.06.2023 | 121 | 26.06.2023 | 1005777537 |
| 2 | 3168 | 22.02.2023 | 40 | 27.02.2023 | 1005687839 |
| 3 | 10140 | 30.06.2022 | 128 | 05.07.2022 | 1005512175 |
| 4 | 17470 | 02.11.2021 | 216 | 05.11.2021 | 1005327490 |
| 5 | 17154 | 26.10.2021 | 211 | 29.10.2021 | 1005322793 |
| 6 | 13543 | 13.08.2021 | 159 | 18.08.2021 | 1005272926 |
| 7 | 12915 | 29.07.2021 | 148 | 03.08.2021 | 1005263378 |
| 8 | 4923 | 24.03.2021 | 61 | 29.03.2021 | 1005135582 |
| 9 | 3571 | 02.03.2021 | 45 | 05.03.2021 | 1005116275 |
| 10 | 2020 | 05.02.2021 | 28 | 10.02.2021 | 1005096670 |
La société fournit des prestations hospitalières et ambulatoires relevant des soins de base et spécialisés, conformément à la loi sur les soins hospitaliers (LSH) et à la loi sur l'assurance-maladie (LAMal). Elle peut assumer d'autres tâches objectivement proches de son domaine d'activité principal. La société peut créer des succursales, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue ou fusionner avec de telles entreprises, acquérir et aliéner des immeubles, titres, brevets et d'autres droits de protection ainsi que faire toutes les opérations et conclure tous les contrats propres à développer son but ou s'y rapportant directement ou indirectement.
