Care Group AG in Liquidation
Company Overview
Previous Company Names
- BlueValue AG
- Care Group AG
- (Care Group SA)(Care Group Ltd.)
Management
Hans Ruh
Fällanden
Chairperson of the board
Individual signing authority
Maria Hilber
Zürich
Member of the board
Joint signing authority (any two to sign)
Max Baumgartner
Rehetobel
Member of the board
Joint signing authority (any two to sign)
Susan Biland
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Muff
Engelberg
Member of the board
Joint signing authority (any two to sign)
Rolf Wägli
Bergdietikon
Member of the board
Joint signing authority (any two to sign)
Anisur Khan
Neuenhof
Member of the board
Joint signing authority (any two to sign)
Max Rössler
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Urs Meisterhans
Küsnacht
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30650 | 11.07.2024 | 136 | 16.07.2024 | 1006085363 |
| 2 | B27380 | 06.07.2022 | B132 | 11.07.2022 | 1005517164 |
| 3 | 16140 | 20.04.2022 | 79 | 25.04.2022 | 1005457086 |
| 4 | 41860 | 04.10.2021 | 195 | 07.10.2021 | 1005306942 |
| 5 | 19085 | 20.05.2020 | 100 | 26.05.2020 | 1004896337 |
| 6 | 7099 | 19.02.2018 | 37 | 22.02.2018 | 4071095 |
| 7 | 41919 | 24.11.2016 | 232 | 29.11.2016 | 3189253 |
| 8 | 22933 | 29.06.2015 | 125 | 02.07.2015 | 2243325 |
| 9 | A29158 | 13.09.2013 | A180 | 18.09.2013 | 1081877 |
| 10 | 10377 | 26.03.2013 | 62 | 02.04.2013 | 7126682 |
Company Purpose
Die Gesellschaft bezweckt die Beratung im Bereich von nachhaltigen kollektiven Kapitalanlagen.