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About Caretel AG
- Caretel AG has its legal headquarters in Zürich, is active and operates in the sector «Secretarial and office administration services».
- The company was entered in the trade register on the 07.01.1998 and has 3 persons in its management.
- The last commercial register change was made on 13.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Caretel AG is registered in the Canton of ZH under the UID CHE-100.723.607.
- Companies with an identical address: Airmed AG, Ilse und Kurt Rüdiger-Stiftung, Schweizerische Luft-Ambulanz AG.
Management (3)
newest board members
Prof. Dr. med. Roland Erwin Albrecht,
Andreas Lüthi,
Ernst Kohler
newest authorized signatories
Prof. Dr. med. Roland Erwin Albrecht,
Andreas Lüthi,
Ernst Kohler
Commercial register information
Entry in the commercial register
07.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.342-8
UID/VAT
CHE-100.723.607
CHE-116.293.920 VAT
Sector
Secretarial and office administration services
Purpose (Original language)
Stellt Dritten Dienstleistungen in der Form von Präsenzdiensten (Zentrale), Auskunfts-, Beratungs- und Interventionsdiensten (Assistance) sowie Versicherungsangebote zur Verfügung; kann sich an anderen Unternehmen beteiligen.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caretel 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: HR02-1006483331, Commercial Registry Office Zurich, (20)
Caretel AG, in Kloten, CHE-100.723.607, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2025, Publ. 1006469658).
Statutenänderung:
06.11.2025.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1006469658, Commercial Registry Office Zurich, (20)
Caretel AG, in Kloten, CHE-100.723.607, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2024, Publ. 1005978322).
Eingetragene Personen neu oder mutierend:
Lüthi, Andreas, von Lauperswil, in Bern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Münchenbuchsee].
Publication number: HR02-1005978322, Commercial Registry Office Zurich, (20)
Caretel AG, in Kloten, CHE-100.723.607, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2023, Publ. 1005730008).
Eingetragene Personen neu oder mutierend:
Albrecht, Prof. Dr. med. Roland, von Müllheim, in Kreuzlingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Albrecht, Dr. med. Roland].
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.