# Care Serv 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/care-serv-ag/1309643

## Registry facts

- UID: CHE-112.107.562
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-05-04
- Address: Freischützgasse 1 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 662909, Other activities auxiliary to insurance and pension funding n.e.c.
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und zur Verfügung Stellung von IT-Leistungen, insbesondere im Versicherungsbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- (Care Serv Ltd) (Care Serv SA)

## Registered officers

- Jürgen Kufer — chairperson of the board — joint signing authority (any two to sign)
- Sanjay Singh — member of the board — joint signing authority (any two to sign)
- Thomas Ehrensperger — joint signing authority (any two to sign)
- Claudia Reist — joint signing authority (any two to sign)
- Emanuele Diquattro — member of the board — joint signing authority (any two to sign)
- Meinrad Nietlispach — chairperson of the board — joint signing authority (any two to sign)
- Urs Behnisch — vice-chairperson of the board — joint signing authority (any two to sign)
- Lal — member of the board — joint signing authority (any two to sign)
- Peter Rickenmann — member of the board — joint signing authority (any two to sign)
- Prof. Dr. Urs Behnisch — vice-chairperson of the board — joint signing authority (any two to sign)
- Patricia Prezigalo — limited joint signing authority (any two to sign)
- Bruno Eschmann — chairperson of the board — joint signing authority (any two to sign)
- Franz Zeder — member of the board — joint signing authority (any two to sign)

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