# SIZ 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/siz-care-ag/1257641

## Registry facts

- UID: CHE-105.607.173
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-07-20
- Address: Dennlerstrasse 2 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Führung eines Netzwerkes von Schadeninspektoren/Consultants sowie die Erbringung von Dienstleistungen im Fehlzeitenmanagement. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Filialen errichten, sich bei anderen Unternehmen im In- und Ausland beteiligen, andere Unternehmen erwerben oder gründen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die der Zweck der Gesellschaft mit sich bringen kann. Die Gesellschaft kann Grundstücke erwerben, belasten und veräussern.

## Previous names

- SIZ Schadeninspektorat Zürich AG

## Registered officers

- Carola Risi Kirchhofer — joint signing authority (any two to sign)
- Kurt Mettler — chairperson of the board — individual signing authority
- Alfred Mettler — member of the board — individual signing authority
- Martin Hubatka — chairperson of the board — joint signing authority (any two to sign)
- Roger Herzog — managing member of the board — joint signing authority (any two to sign)
- Margarethe Heggen — member of the board — joint signing authority (any two to sign)
- Josef Schmidli — member of the board — joint signing authority (any two to sign)
- Markus Bonelli — joint signing authority (any two to sign)
- Adrian Ill — member of the board — joint signing authority (any two to sign)
- Walter Kohler — member of the board — joint signing authority (any two to sign)
- Thierry Burgherr — general manager — joint signing authority (any two to sign)
- Urs Kathriner — deputy manager — joint signing authority (any two to sign)
- Daniel Oberhänsli — vice-chairperson of the board — joint signing authority (any two to sign)
- Roger Herzog — joint signing authority (any two to sign)
- Kurt Mettler — joint signing authority (any two to sign)
- Annemarie Pfister — joint signing authority (any two to sign)
- Margarethe Heggen Herzog — chairperson of the board — joint signing authority (any two to sign)
- Etienne Bernath — member of the board — without signing authority
- Daniel Staffelbach — member of the board — without signing authority
- Rolf Günter — managing member of the board — joint signing authority (any two to sign)
- Etienne Bernath — member of the board — joint signing authority (any two to sign)
- Urs Roth — chairperson of the board — joint signing authority (any two to sign)
- Urs Thalmann — member of the board — joint signing authority (any two to sign)
- Peter Fischer — member of the board — joint signing authority (any two to sign)
- Valeria Trachsel — member of the board — joint signing authority (any two to sign)
- Kurt Mettler — joint signing authority (any two to sign)
- Roland Lüthi — member of the board — joint signing authority (any two to sign)
- Bruno Pirotta — joint signing authority (any two to sign)
- Heinrich Hächler — member of the board — joint signing authority (any two to sign)
- Stephan Wilms — member of the board — joint signing authority (any two to sign)
- Kurt Mettler — joint signing authority (any two to sign)
- Alfred Mettler — member of the board — individual signing authority
- Alfred Mettler — member of the board — individual signing authority

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