# Care4 AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/care4-ag/711229

## Registry facts

- UID: CHE-103.074.113
- Status: active
- Legal form: Limited or Corporation
- Registered: 1979-09-11
- Address: Schäferweg 18 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen auf dem Gebiete der Administration und Organisation, des Rechnungswesens und der EDV sowie der Vermögensverwaltung. Die Gesellschaft kann Treuhandtätigkeit und Steuerberatung ausüben, Buchhaltungen und Verwaltungen übernehmen sowie Finanzierungsgeschäfte vermitteln und durchführen. Ausserdem kann sie Beteiligungen vermitteln, erwerben, verwalten und veräussern. Sie bezweckt weiter den Handel mit Waren aller Art. Die Gesellschaft kann sich an andern Unternehmungen beteiligen, verwandte Geschäftszweige angliedern, Liegenschaften und Anlagegüter erwerben, vermieten, verwalten und veräussern. Die Gesellschaft kann Fahrzeuge, Wasserfahrzeuge und Luftfahrzeuge erwerben, veräussern, betreiben, vermieten und verchartern.

## Previous names

- Mediserv AG
- (Mediserv SA) (Mediserv Ltd)
- Care4 Ltd.

## Registered officers

- Ina Wecken — joint signing authority (any two to sign)
- Gerhard Klingele — joint signing authority (any two to sign)
- Thilo Schmid — joint signing authority (any two to sign)
- Frank Hölzle — member of the board + general manager — joint signing authority (any two to sign)
- Klaus Wecken — chairperson of the board — individual signing authority
- Ferry Wecken — member of the board — joint signing authority (any two to sign)
- Yves Berthelon — joint signing authority (any two to sign)
- Sigrid Wecken — chairperson of the board — individual signing authority
- Monika Heyer — member of the board — without signing authority
- Caroline Stadler — member of the board — without signing authority
- Silvia Banholzer — limited signing authority (individual)
- Monika Stadler — member of the board — joint signing authority (any two to sign)
- Caroline Stadler — chairperson of the board — joint signing authority (any two to sign)
- Christoph Hoffmann — member of the board — individual signing authority
- Klaus Wecken — chairperson of the board — individual signing authority
- Silvia Banholzer — member of the board + member of management — individual signing authority
- Frank Hölzle — joint signing authority (any two to sign)
- Thilo Schmid — joint signing authority (any two to sign)
- Ferry Wecken — joint signing authority (any two to sign)
- Klaus Wecken — chairperson of the board — individual signing authority
- Nils Madeja — joint signing authority (any two to sign)
- Ferry Wecken — joint signing authority (any two to sign)
- Ferry Wecken — joint signing authority (any two to sign)

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