Reports for Bluecare AG
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About Bluecare AG
- Bluecare AG in Winterthur is a Company limited by shares (AG) from the sector «Services regarding management consulting». Bluecare AG is active.
- The company was founded on 19.09.1997.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.04.2025.
- The company Bluecare AG is registered under the UID CHE-108.674.444.
- 20 various trademarks or applications have been registered by the company Bluecare AG in the IPI.
- Next to the company Bluecare AG there are 26 other active companies with an identical address. These include: AH Finanz GmbH, Alfred Keller, BTO Solutions Schürch AG.
Management (21)
newest board members
Andreas Heinrich Zemp,
Dr. Anne Sybil Götschi,
Reto Egloff,
Dr. Matthias Mitterlechner,
Emanuele Nicola Lorini
newest authorized signatories
Vitali Markowzew,
Adrian Frei,
Andreas Heinrich Zemp,
Dr. Anne Sybil Götschi,
Reto Egloff
Executive board
Commercial register information
Entry in the commercial register
19.09.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.075-5
UID/VAT
CHE-108.674.444
CHE-133.197.890 VAT
Sector
Services regarding management consulting
Purpose (Original language)
Förderung und Ausbreitung innovativer Steuerungsinstrumente zur Qualitätssicherung und Kostendämpfung im Gesundheitswesen (Managed Care); bietet den Partnern im Gesundheitswesen professionelle Dienstleistungen für Entwicklung, Umsetzung und Betrieb dieser Instrumente an; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 16.01.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Winterthur | 13.09.2013 | 15.01.2024 | |
| Gubler Treuhand GmbH | Winterthur | <2004 | 12.09.2013 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.08.2022 | active | 05322/2022 |
| 15.08.2022 | active | 05322/2022 |
Newest SOGC notifications: Bluecare AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006307813, Commercial Registry Office Zurich, (20)
Bluecare AG, in Winterthur, CHE-108.674.444, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2024, Publ. 1006050523).
Eingetragene Personen neu oder mutierend:
Markowzew, Vitali, deutscher Staatsangehöriger, in St. Gallen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006050523, Commercial Registry Office Zurich, (20)
Bluecare AG, in Winterthur, CHE-108.674.444, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2024, Publ. 1006032848).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwarz, Manuel, deutscher Staatsangehöriger, in Jestetten (DE), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Frei, Adrian, von Au (SG), in Untersiggenthal, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006032848, Commercial Registry Office Zurich, (20)
Bluecare AG, in Winterthur, CHE-108.674.444, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2024, Publ. 1005958149).
Ausgeschiedene Personen und erloschene Unterschriften:
Moroder, Sabrina Alexandria, von Zürich, in Kloten, Sekretärin (Nichtmitglied), mit Kollektivunterschrift zu zweien;
Meyer, Jeannine, von Bachs, in Neerach, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.