Carenea AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-343.481.661
Calendar
Date of incorporation:
10/4/2019
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 254'400.00

Management

Male

Peter Petrin

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Weiningen

Chairperson of the board

Individual signing authority

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Male

Pascal Scheiwiller

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Brione sopra Minusio

Member of the board

Without signing authority

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Female

Grazyna Scheiwiller

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Brione sopra Minusio

Member of the board

Joint signing authority (any two to sign)

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Andreas Földényi

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Zürich

Chairperson of the board + manager

Individual signing authority

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Pascal Girardat

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Hüttikon

Member of the board

Individual signing authority

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Ruth Metzler

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Rüte

Member of the board

Individual signing authority

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Karin Taheny

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Zürich

Member of the board

Individual signing authority

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Melanie Wilhelm

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Killwangen

Joint signing authority (any two to sign)

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Andreas Földényi

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Schlieren

Chairperson of the board + manager

Individual signing authority

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Annette Liebl

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Fällanden

Manager

Joint signing authority (any two to sign)

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Male

Markus Bechtiger

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o von Rundstedt & Partner Schweiz AG Kreuzbühlstrasse 20 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11316216.03.2026100660053719.03.20261006600537
2657011.02.2025100625670514.02.20251006256705
3477231.01.2024100595198405.02.20241005951984
4585807.02.2022100540184310.02.20221005401843
510703.01.2022100537344106.01.20221005373441
63197216.07.2021100525405321.07.20211005254053
72617410.06.2021100521696515.06.20211005216965
8657511.02.2021100510156916.02.20211005101569
92500130.06.2020100492741703.07.20201004927417
10(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt die Rekrutierung, Schulung und die Vermittlung von Personal. Die Gesellschaft kann sich an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss der Geschäftsführung Zweigniederlassungen und Agenturen im In- oder Ausland errichten.