Patient Care Foundation Contact

Patient Care
Foundation

Deed of establishment 25 March 2024
Enterprise identification CHE-301.786.586
Seat Hünenberg ZG, Switzerland
Supervisory authority Eidgenössische Stiftungsaufsicht
Opening statement

A Swiss foundation for the care of persons in biostasis.

The Patient Care Foundation is a foundation under Articles 80 et seq. of the Swiss Civil Code, with its seat in Hünenberg, Canton of Zug. It was established on 25 March 2024 and entered in the commercial register of the Canton of Zug on 3 April 2024 under CHE-301.786.586.

It is supervised by the Swiss Federal Supervisory Board for Foundations in Bern. Its accounts are audited annually by an independent auditor and submitted, with the activity report, to the supervisory authority.

Structure

Responsibility for a patient in biostasis is divided between three separate legal entities.

Each is independently constituted. None can unilaterally determine the conduct of the others. The separation is deliberate. An operating company is constituted to grow and to adapt. Long-term custody requires the opposite properties: constraint, continuity, and resistance to change. These functions are therefore held by different entities under different legal forms.

Patients in storage, or the Zug seat
01

Patient Care Foundation

A foundation in Switzerland. Acts in the interests of the patients. Legal guardian of the patients' bodies and of the capital held for their care.

Long-term storage facility
02

European Biostasis Foundation

A non-profit foundation in Switzerland. Owns and maintains the long-term storage facility in which patients are held.

Tomorrow.bio standby vehicle or team
03

Tomorrow.bio

A company incorporated in Germany. Provides standby and medical cryopreservation teams, and performs the cryopreservation procedure.

Governing principles
I of IV
I

The foundation acts exclusively selflessly. It pursues neither commercial nor self-help purposes.

II

No person holds a legal claim to benefits from the foundation.

III

Members of the foundation's bodies may not receive benefits from it.

IV

In the event of dissolution, the patients, the responsibility and supervision for them, and the foundation's assets pass to one or more Swiss foundations or organisations with the same or the closest possible purpose. Reversion of assets to the founders is excluded in every case.

Purpose

Statutory purpose

The foundation serves exclusively the care of persons placed in cryonic biostasis or other forms of biostasis, until such time as they are again considered legally alive, functional and independent.

This applies to persons currently held in biostasis and to those placed in biostasis after the foundation's establishment.

Activities
I

Maintenance

Maintenance of the biostasis of persons already held in it. Where the continued existence of the foundation or of its activities is under existential threat, the focus is the preservation of the neural structures, primarily the brain, of those persons.

II

Placement

Placement of persons into cryonic biostasis or other forms of biostasis.

III

Revival and reintegration

Revival of patients from biostasis, restoration of their health, and support in their integration into the society of the time and in regaining their legal independence.

IV

Research into revival

Research directed at the revival of persons from biostasis.

V

Research into the procedure

Research to render the induction and maintenance of biostasis more efficient and more effective.

Scope of activity

The foundation pursues its purpose throughout Switzerland and abroad.

Means

It may undertake any operational or supporting activity falling within its purpose or standing in factual connection with it. It may cooperate with, support, establish or operate suitable institutions and organisations.

Transfer

It may permanently transfer patients in biostasis, and responsibility and supervision for them, to another foundation or organisation where its statutory purpose is thereby better fulfilled, together with such assets and funding as that purpose requires.

Wide photograph: the long-term storage facility
Detail: equipment or instrumentation
Governance

Bodies of the foundation

The foundation has four bodies. The conditions of eligibility for the Foundation Board are fixed in the statutes, not in policy.

Foundation Board

Not fewer than three members. Term of office four years, renewable. The Board directs the foundation in accordance with the intent of the founders as fixed in the founding deed and represents it externally. It exercises all powers not expressly assigned to another body.

Management Board

Not fewer than one member. Term of office four years, renewable. Conducts the day-to-day business of the foundation under the direction of the Foundation Board.

Auditor

Elected annually, renewable. Holds the statutory licence and independence. May not belong to another body of the foundation, be employed by it, be closely related to members of its bodies, or be a beneficiary.

Advisory boards

The Foundation Board may appoint one or more advisory boards for technical matters within the scope of the foundation's purpose.

Eligibility for the Foundation Board

Nine conditions are fixed in the statutes. All must be met, and must continue to be met.

The Foundation Board may remove a member before the expiry of their term for good cause, or where any condition is no longer met. The burden of proof lies with the member concerned.

I

Submission of information for a background check on the Board's terms.

II

The member intends to be placed in biostasis after their own death.

III

The member has held an active and fully valid contract with a recognised biostasis institution for not less than three years.

IV

The member holds a body donation contract with the Patient Care Foundation.

V

The member derives no advantage or disadvantage, direct or indirect, from the maintenance, alteration or termination of the biostasis of any patient. Improvement of the procedure itself is excepted.

VI

The member undertakes in writing to maintain their professional education and to remain informed of the state of the art.

VII

The member undertakes in writing to represent all patients in biostasis equally.

VIII

The member has been active in the field of biostasis for not less than three years prior to appointment.

IX

The member has no relative or otherwise connected person among the foundation's patients.

Foundation Board
Portrait of Dr Emil Kendziorra

Dr Emil Kendziorra

President

Medical doctor and entrepreneur. Graduated summa cum laude in medicine from University Medical Center Göttingen, with a doctorate in translational cancer research. Formerly Chief Executive Officer of Medlanes. Chairman of the Board of Trustees of the European Biostasis Foundation.

Portrait of Torsten Nahm

Torsten Nahm

Member

Leads the Data Science Unit at DKB. Formerly Chief Risk Officer of a Berlin technology company through its IPO preparation. Diploma in Mathematics, University of Bonn. Co-founder of the German Society for Transhumanism and of the German Society of Applied Biostasis. Trustee of the European Biostasis Foundation.

Portrait of Nicolai Kilian

Nicolai Kilian

Member

Senior full-stack developer and administrator at a Swiss cantonal bank, specialising in identity and access management. Diplom in Computational Linguistics, Saarland University. Co-founder of CryoSuisse, Switzerland's first biostasis association. Trustee of the European Biostasis Foundation.

Management Board

Tayfun Knüsel

Works in municipal public administration in the Canton of Zug. Formerly in the security sector, monitoring sensitive installations. Former board member of the CryoSuisse association. Trustee of the European Biostasis Foundation.

Auditor

Urs Baumann & Partner AG, Reinach BL.

The foundation's accounts are audited annually and submitted, with the activity report, to the Swiss Federal Supervisory Board for Foundations.

Assets

The foundation's assets are administered on the principles of careful and professional asset management, namely security, diversification of risk, appropriate return and liquidity. Both the returns and the capital itself may be applied to the purpose.

Legal formFoundation
RegisterCommercial Register of the Canton of Zug
Entered3 April 2024
SignatureCollective signature of two
Contact

For matters concerning the foundation, its purpose or its governance.

Enquiries regarding a cryopreservation contract or the procedure should be directed to Tomorrow.bio.

info@patientcare.foundation
Registered seat

Patient Care Foundation
c/o Tayfun Knüsel
Bösch 1
6331 Hünenberg ZG
Switzerland

Supervisory authority

Eidgenössische Stiftungsaufsicht
Monbijoustrasse 51A
3003 Bern
Switzerland

Related organisations

Tomorrow.bio

European Biostasis Foundation