eCare AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.337.535
Calendar
Date of incorporation:
6/5/2008
Location icon
Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Bipolaris AG

Management

Male

Roland Dietsche

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Oberriet

Mitglied des verwaltungsrates

Joint signing authority (any two to sign)

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Female

Tamara Tormen

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Hausen am Albis

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Hans Düring

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Küssnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pascal Huelin

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Kühne

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Cham

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Pascal Meyer

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Bergdietikon

Member of management

Joint signing authority (any two to sign)

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Male

Arie Joehro

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Meilen

Member of management

Joint signing authority (any two to sign)

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Male

Eric Szyika-Gravier

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Luzern

Member of management

Joint signing authority (any two to sign)

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Male

Christophe Zaugg

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Murten

Having right to sign

Joint signing authority (any two to sign)

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Male

Juan Conde

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Knonau

Member of management

Joint signing authority (any two to sign)

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Male

Mark Graf

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Thalwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Benito Cortesi

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Luigi Calarota

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Inwil

Member of management

Joint signing authority (any two to sign)

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Male

Fabio Feller

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Roland Heer

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hinterbergstrasse 11 6330 Cham
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22071719.12.202324922.12.20231005918529
31570602.10.202319305.10.20231005853234
4178831.01.20232403.02.20231005669235
5R1805802.12.2022R23807.12.20221005622000
61574119.10.202220624.10.20221005589219
71311430.08.202217002.09.20221005553242
8747619.05.202210024.05.20221005480739
91847121.12.202025124.12.20201005057653
10747005.06.202011010.06.20201004907109

Company Purpose

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