# Care Software 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-software-ag/912486

## Registry facts

- UID: CHE-115.427.649
- Status: deleted
- Legal form: limited or corporation
- Registered: 2010-02-11
- Address: Auerstrasse 31 9435 Heerbrugg
- Location: Au (SG), sg
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 750'000.00

## Purpose

Zweck der Gesellschaft sind EDV-Beratungen, -Organisationen, -Analysen und -Program­mierungen kommerzieller und technisch-wissenschaftlicher Probleme. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, solche erwerben oder errichten, gewerbliche Schutzrechte, Know-How, Immaterialgüterrechte und Grundstücke erwerben, verwerten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammen­hang stehen.

## Registered officers

- Mara Ghilardi — individual signing authority
- Ricky Bacchus — chairperson of the board — individual signing authority
- Seann Maheson — member of the board — individual signing authority
- Mohan Naraine — member of the board — individual signing authority
- Sven Kalus — member of the board — individual signing authority
- Christian Fiechter — chairperson of the board — joint signing authority (any two to sign)
- Christoph Reichert — member of the board — joint signing authority (any two to sign)
- Theo Di Lena — member of the board — joint signing authority (any two to sign)
- Rolf Kühnert — member of the board — joint signing authority (any two to sign)
- Thomas Leseberg — member of the board — joint signing authority (any two to sign)
- Marco Abriani — joint signing authority (any two to sign)
- Hans Nagel — chairperson of the board — joint signing authority (any two to sign)
- Patrick Hagen — joint signing authority (any two to sign)
- Gregor Stücheli — chairperson of the board — joint signing authority (any two to sign)
- Hans Nagel — joint signing authority (any two to sign)
- James Baker — chairperson of the board — individual signing authority
- Robert Peter Clay — vice-chairperson of the board — individual signing authority
- Richard Reynertson — vice-chairperson of the board — individual signing authority

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