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Registration · Member of the board (5) · Chair of the board (1) · Vice chair of the board (1) · Managing Director (1) · Secretary (1) · Auditor: Balmer-Etienne AG · Address · Company statute Shaba24 May 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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Publisana Krankenkasse AG (Publisana Caisse-maladie SA) (Publisana Cassa malati SA), in Brugg, CH-44.171-1,
Unnamed street ??, 5201 Brugg, Switzerland
AG, public limited company (new registration). Statute date: 5 May 2011. Purpose: promotion of health care; provision of health care services, in particular through the operation of compulsory health and long-term health insurance as a health insurance fund and voluntary daily allowance insurance in accordance with the principles of federal legislation on health insurance (KVG); may establish branches, set up or participate in similar or related undertakings, and acquire, administer, sell and debit land or limited rights in rem, subject to prudential requirements. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 10,000 registered shares at CHF 10.00. Publication body: SHAB. Notifications to shareholders are made by registered letter to the address entered in the share register or by publication in the SHAB, unless the law requires otherwise. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ????, ?????, von Beinwil am See, in Brugg, Chairman of the Board of Directors, with collective signature of two; ???????, ???, von Kienberg, in Brugg, Vice-Chairman of the Board of Directors, with collective signature of two; ?????, ?????, by Brugg, in Brugg, member and secretary of the Board of Directors, with collective signature of two; ??????, ???? ??????, von Kölliken, in Aarau, member of the Board of Directors and Managing Director, with collective signature of two; ????????????, ???????, from Oberhofen am Thunersee, in Starrkirch-Wil, member of the Board of Directors, with collective signature of two; ?????, ??????, a Dutch national, in Veltheim AG, member of the Board of Directors, with collective signature of two; ??????, ????, von Oberrohrdorf, in Bern, member of the Board of Directors, with collective signature of two; ??????, ??????, von Lüscherz, in Bern, member of the Board of Directors, with collective signature of two; Balmer-Etienne AG (CHE-107.252.508)[CH-14.354-1], in Lucerne, auditor. Day Register No. 4858 of 24 May 2011 / CH-44.171-1 / 06182440
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Publisana Krankenkasse AG, Brugg, Switzerland.
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