• eCare AG

    ZG
    deleted
    Register number: CH-130.3.013.546-4
    Sector: Services regarding management consulting

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for eCare AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringen von Beratungsdienstleistungen sowie Übernahme von administrativen Aufgaben von institutionellen Kunden, insbesondere von Vorsorgeeinrichtungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KMU Treuhand und Revisions AG
    Schübelbach 24.02.2020 21.12.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Bipolaris AG
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    Branches (1)

    eCare AG in Schwyz

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    your life in your hands 15.11.2022 active 10048/2022
    app your life 14.11.2022 active 10056/2022

    Newest SOGC notifications: eCare 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

    SOGC 231222/2023 - 22.12.2023
    Categories: Deletion, Merger

    Publication number: HR03-1005918529, Commercial Registry Office Zug, (170)

    eCare AG, in Cham, CHE-114.337.535, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2023, Publ. 1005853234).

    Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Realisator AG, Firma neu:
    enovetic AG, in Risch (CHE-108.015.359), über. Die Gesellschaft wird gelöscht.

    SOGC 231005/2023 - 05.10.2023
    Categories: Change in management

    Publication number: HR02-1005853234, Commercial Registry Office Zug, (170)

    eCare AG, in Cham, CHE-114.337.535, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2023, Publ. 1005669235).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Büchler, Daniel, von Wildhaus-Alt St. Johann, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Tschudin, Roland, von Bubendorf, in Bubendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Heer, Roland, von Glarus, in Ennetbaden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230203/2023 - 03.02.2023
    Categories: Change in management

    Publication number: HR02-1005669235, Commercial Registry Office Zug, (170)

    eCare AG, in Cham, CHE-114.337.535, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2022, Publ. 1005622000).

    Eingetragene Personen neu oder mutierend:
    Calarota, Luigi, von Zürich, in Inwil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien];
    Feller, Fabio, von Thun, in Baar, Prokurist, mit Kollektivprokura zu zweien.

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