Patrick Linder
St-Imier
Member of the board
Joint signing authority (any two to sign)
Samuel De Marco
Souboz
Member of the management 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)
Raymond Loretan
Genève
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nicolas Belleux
Morges
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)
Fabrice Zumbrunnen
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
Anthony Picard
St-Aubin-Sauges
Chairperson of the board
Joint signing authority (any two to sign)
Séverine Vanderschueren
Genolier
Secretary (non-member of the board)
Without signing authority
Alexandre Omont
Corgémont
General manager
Joint signing authority (any two to sign)
Alain Kenfak Foguena
Biel/Bienne
Member of the management board
Joint signing authority (any two to sign)
Thibault Willemin
Bassecourt
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23069 | 29.12.2025 | 1006528439 | 05.01.2026 | 1006528439 |
| 2 | 1554 | 28.01.2025 | 1006243544 | 31.01.2025 | 1006243544 |
| 3 | 11376 | 28.06.2024 | 1006073912 | 03.07.2024 | 1006073912 |
| 4 | 15249 | 22.09.2023 | 1005846548 | 27.09.2023 | 1005846548 |
| 5 | 9900 | 21.06.2023 | 1005777494 | 26.06.2023 | 1005777494 |
| 6 | 1173 | 19.01.2023 | 1005659857 | 24.01.2023 | 1005659857 |
| 7 | 10141 | 30.06.2022 | 1005512176 | 05.07.2022 | 1005512176 |
| 8 | 16519 | 13.10.2021 | 1005314273 | 18.10.2021 | 1005314273 |
| 9 | 15873 | 30.09.2021 | 1005304881 | 05.10.2021 | 1005304881 |
| 10 | 13544 | 13.08.2021 | 1005272927 | 18.08.2021 | 1005272927 |
La société fournit des prestations médicales hospitalières et ambulatoires relevant des soins de base et spécialisés et des soins psychiatriques hospitaliers et ambulatoires de base et spécialisés conformément à la loi sur les soins hospitaliers (LSH; RSB 812.11) et à la loi fédérale sur l'assurance-maladie (LAMaI; RS 832.10). 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.
