Swiss-Care AG
Company Overview
Previous Company Names
- Wunderlin Holding AG
- COS Consulting AG
- (COS Consulting SA) (COS Consulting Ltd)
Management
Urs Hefti
Otelfingen
Member of the board
Individual signing authority
Christian Wunderlin
Zullwil
Member of the board
Individual signing authority
Thomas Bögli
Altendorf
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Früh
Neerach
Member of the board
Joint signing authority (any two to sign)
Marianne Bugmann
Würenlos
Limited joint signing authority (any two to sign)
Jeannette Haefeli
Büblikon
Limited joint signing authority (any two to sign)
Max Ziesack
Walchwil
Limited joint signing authority (any two to sign)
Jean-Luc Niedergang
Huninque
Limited joint signing authority (any two to sign)
Stefan Christen
Thalwil
Limited joint signing authority (any two to sign)
Hans-Georg Döbele
Münchenstein
Limited joint signing authority (any two to sign)
Susanne Iseli
Birmenstorf AG
Limited joint signing authority (any two to sign)
Gregor Sempf
Dintikon
Limited joint signing authority (any two to sign)
Rainer Stocker
Zürich
Limited joint signing authority (any two to sign)
Bruno Rieder
Bern
Member of the board
Individual signing authority
Christian Zogg
Greifensee
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Bieri
Allmendingen
Member of the board
Joint signing authority (any two to sign)
Heinz Kupferschmid
Winkel
Chairperson 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 | 1236 | 27.01.2006 | 23 | 02.02.2006 | 2/3225222 |
| 2 | 7856 | 11.10.2005 | 201 | 17.10.2005 | 2/3063624 |
| 3 | 4829 | 08.07.2003 | 132 | 14.07.2003 | 2/1080610 |
| 4 | 5873 | 19.08.2002 | 162 | 23.08.2002 | 2/612796 |
| 5 | 5001 | 10.07.2002 | 135 | 16.07.2002 | 2/562370 |
| 6 | 101 | 07.01.2002 | 7 | 11.01.2002 | 2/4468 |
| 7 | 10134 | 22.12.2000 | 1 | 03.01.2001 | 23 |
| 8 | 9729 | 11.12.2000 | 245 | 15.12.2000 | 8560 |
| 9 | 7973 | 09.10.2000 | 200 | 13.10.2000 | 7016 |
| 10 | 2809 | 06.04.2000 | 73 | 12.04.2000 | 2466 |
Company Purpose
Dientsleistungen im Gebiet der Informatik und in informatiknahen Bereichen; Handel mit Computer-Hard- und Software sowie Personalverleih; kann Immaterialgüterrechte und Liegenschaften erwerben, verwalten, verwerten bzw. überbauen und veräussern.