Age of the company
26 yearsCapital in CHF
1,3 Mio.Active brands
8Reports for Bluecare AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bluecare AG
- Bluecare AG with its legal headquarters in Winterthur is active. Bluecare AG operates in the sector «Services regarding management consulting».
- The management of the company Bluecare AG consists of 22 persons.
- The company has last modified its commercial register entry on 12.02.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-108.674.444.
- At the moment, the company Bluecare AG has 10 various trademarks or applications in the IPI database.
- Companies with the same address as Bluecare AG: AH Finanz GmbH, Alfred Keller, Astra Global GmbH.
Management (22)
newest board members
Andreas Heinrich Zemp,
Dr. Anne Sybil Götschi,
Reto Egloff,
Dr. Matthias Mitterlechner,
Emanuele Nicola Lorini
newest authorized signatories
Andreas Heinrich Zemp,
Dr. Anne Sybil Götschi,
Reto Egloff,
Maurizio Tidei,
Luzia Reutimann
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
15.08.2022 | active | 05322/2022 |
| MEDICAL SAFE | 18.12.2019 | active | 11634/2019 |
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: HR02-1005958149, Commercial Registry Office Zurich, (20)
Bluecare AG, in Winterthur, CHE-108.674.444, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005934891).
Eingetragene Personen neu oder mutierend:
Egloff, Reto, von Oberrohrdorf, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Götschi, Anne Sybil, von Wädenswil, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Zemp, Andreas Heinrich, von Luzern, in Seon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005934891, Commercial Registry Office Zurich, (20)
Bluecare AG, in Winterthur, CHE-108.674.444, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2023, Publ. 1005799714).
Ausgeschiedene Personen und erloschene Unterschriften:
Consultive Revisions AG (CHE-105.253.715), in Winterthur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Publication number: HR02-1005799714, Commercial Registry Office Zurich, (20)
Bluecare AG, in Winterthur, CHE-108.674.444, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2023, Publ. 1005724597).
Ausgeschiedene Personen und erloschene Unterschriften:
Oberhänsli, Walter, von Affeltrangen, in Steckborn, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Amelung, Volker Eric, von Le Chenit, in Berlin (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Kope, Karoly Christian, von Zürich, in Zürich, Mitglied des Verwaltungsrates, 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.