# CORPORATE PRIVATE CARE 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/corporate-private-care-ag/1280989

## Registry facts

- UID: CHE-108.473.578
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-03-13
- Address: Jägergasse 3 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 662909, Other activities auxiliary to insurance and pension funding n.e.c.
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen auf den Gebieten des Versicherungswesens und allen damit zusammenhängenden oder verwandten Gebieten im In- und Ausland. 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

- Rickenmann & Partner AG

## Registered officers

- Oliver Adam — joint signing authority (any two to sign)
- Daniel Fluri — member of the board — joint signing authority (any two to sign)
- Stefan Mächler — member of the board — joint signing authority (any two to sign)
- Hanspeter Frei — joint signing authority (any two to sign)
- Gabor Blechta — secretary (non-member of the board) — joint signing authority (any two to sign)
- Emanuele Diquattro — general manager — joint signing authority (any two to sign)
- Wolfgang Wandhoven — vice-chairperson of the board — joint signing authority (any two to sign)
- Marlene Farner — joint signing authority (any two to sign)
- Max Schönholzer — chairperson of the board — joint signing authority (any two to sign)
- Bruno Eschmann — chairperson of the board — joint signing authority (any two to sign)
- Peter Rickenmann — member of the board — joint signing authority (any two to sign)
- Andrea Santamato — joint signing authority (any two to sign)
- Thomas Schlieper — member of the board — joint signing authority (any two to sign)
- Peter Rickenmann — managing member of the board — joint signing authority (any two to sign)
- Irene Reuter — limited joint signing authority (any two to sign)
- Rolf Gut — limited joint signing authority (any two to sign)
- Concetta Galasso — limited joint signing authority (any two to sign)
- Concetta Galasso — limited joint signing authority (any two to sign)
- Patricia Prezigalo — limited joint signing authority (any two to sign)
- Concetta Albano — limited joint signing authority (any two to sign)
- Otto Bitterli — chairperson of the board — joint signing authority (any two to sign)
- Andreas Roos — member of the board — joint signing authority (any two to sign)
- Jürgen Kufer — 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)
- Thomas Jurt — joint signing authority (any two to sign)
- Oliver Treml — joint signing authority (any two to sign)
- Nicolas Höfler — joint signing authority (any two to sign)
- Renata Bürgler — joint signing authority (any two to sign)
- Otto Bitterli — chairperson of the board — joint signing authority (any two to sign)
- Francesco Tavazzi — joint signing authority (any two to sign)

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