# eCare 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/ecare-ag/34360

## Registry facts

- UID: CHE-114.337.535
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-06-05
- Address: Hinterbergstrasse 11 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 100'000.00

## Purpose

Erbringen von Beratungsdienstleistungen sowie Übernahme von administrativen Aufgaben von institutionellen Kunden, insbesondere von Vorsorgeeinrichtungen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Bipolaris AG

## Registered officers

- Roland Dietsche — Mitglied des Verwaltungsrates — joint signing authority (any two to sign)
- Tamara Tormen — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Düring — chairperson of the board — joint signing authority (any two to sign)
- Pascal Huelin — member of the board — joint signing authority (any two to sign)
- Roger Kühne — chairperson of the management board — joint signing authority (any two to sign)
- Pascal Meyer — member of management — joint signing authority (any two to sign)
- Arie Joehro — member of management — joint signing authority (any two to sign)
- Eric Szyika-Gravier — member of management — joint signing authority (any two to sign)
- Christophe Zaugg — having right to sign — joint signing authority (any two to sign)
- Juan Conde — member of management — joint signing authority (any two to sign)
- Mark Graf — Authorized signatory — limited joint signing authority (any two to sign)
- Benito Cortesi — member of the board — joint signing authority (any two to sign)
- Luigi Calarota — member of management — joint signing authority (any two to sign)
- Fabio Feller — Authorized signatory — limited joint signing authority (any two to sign)
- Roland Heer — member of the board — joint signing authority (any two to sign)
- Daniel Büchler — Präsident des Verwaltungsrates — joint signing authority (any two to sign)
- Edgar Swaab — Vizepräsident des Verwaltungsrates — joint signing authority (any two to sign)
- Roger Kühne — general manager — joint signing authority (any two to sign)
- Alex Weil — having right to sign — limited joint signing authority (any two to sign)
- Daniel Büchler — member of the board — joint signing authority (any two to sign)
- Benjamin Buser — member of management — joint signing authority (any two to sign)
- Bruno Gut — Authorized signatory — limited joint signing authority (any two to sign)
- Roland Tschudin — member of the board — joint signing authority (any two to sign)
- Daniel Büchler — member of the board — joint signing authority (any two to sign)
- Aurelio Cortesi — member of the board — joint signing authority (any two to sign)

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