Caretel AG
Company Overview
Management
Ernst Kohler
Meggen
Member of the board
Joint signing authority (any two to sign)
Roland Albrecht
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Andreas Lüthi
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Franz Steinegger
Flüelen
Chairperson of the board
Joint signing authority (any two to sign)
Albert Keller
Uitikon
Member of the board
Joint signing authority (any two to sign)
Paul Müller
Bern
Member of the board
Joint signing authority (any two to sign)
Roland Ziegler
Stallikon
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Seitz
Mönchaltorf
Member of the board
Joint signing authority (any two to sign)
Roland Albrecht
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 50218 | 10.11.2025 | 220 | 13.11.2025 | 1006483331 |
| 2 | 47694 | 24.10.2025 | 209 | 29.10.2025 | 1006469658 |
| 3 | 10010 | 01.03.2024 | 46 | 06.03.2024 | 1005978322 |
| 4 | 16271 | 19.04.2023 | 78 | 24.04.2023 | 1005730008 |
| 5 | 47203 | 08.12.2020 | 242 | 11.12.2020 | 1005045023 |
| 6 | 45868 | 30.11.2020 | 236 | 03.12.2020 | 1005037793 |
| 7 | 49062 | 15.12.2009 | 247 | 21.12.2009 | 35/5403212 |
| 8 | 21035 | 10.06.2009 | 113 | 16.06.2009 | 36/5070718 |
| 9 | 37660 | 19.12.2008 | 251 | 29.12.2008 | 44/4803922 |
| 10 | 5918 | 26.02.2007 | 43 | 02.03.2007 | 21/3804112 |
Company Purpose
Stellt Dritten Dienstleistungen in der Form von Präsenzdiensten (Zentrale), Auskunfts-, Beratungs- und Interventionsdiensten (Assistance) sowie Versicherungsangebote zur Verfügung; kann sich an anderen Unternehmen beteiligen.