# Baloise Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/baloise-holding-ag/710729

## Registry facts

- UID: CHE-102.743.957
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1962-11-29
- Address: Aeschengraben 21 4001 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'580'000.00

## Purpose

Der Zweck der Gesellschaft ist die Gewährleistung der einheitlichen Geschäftsführung der „Baloise-Versicherungs-Gesellschaften". Die Gesellschaft kann sich ferner im In- und Ausland an anderen Unternehmungen irgendwelcher Art beteiligen, solche gründen oder übernehmen oder mit ihnen fusionieren.

## Registered officers

- Thomas von Planta — chairperson of the board — joint signing authority (any two to sign)
- Markus Rudolf Neuhaus — member of the board — joint signing authority (any two to sign)
- Marie Venturi-Zen-Ruffinen — member of the board — joint signing authority (any two to sign)
- Maya Bundt — member of the board — without signing authority
- Guido Fürer — member of the board — without signing authority
- Karin Lenzlinger Diedenhofen — member of the board — without signing authority
- Philipp Jermann — secretary (non-member of the board) — joint signing authority (any two to sign)
- Ruken Baysal — joint signing authority (any two to sign)
- Alexander Bockelmann — joint signing authority (any two to sign)
- Marc Dünki — joint signing authority (any two to sign)
- Tobias Gemperle — joint signing authority (any two to sign)
- Pierre-Louis Girard — joint signing authority (any two to sign)
- Philipp Hammel — joint signing authority (any two to sign)
- Markus Holtz — joint signing authority (any two to sign)
- Fabian Kaderli — joint signing authority (any two to sign)
- Peter Kalberer — joint signing authority (any two to sign)
- Gaby Lurie Bödeker — joint signing authority (any two to sign)
- Clemens Markstein — joint signing authority (any two to sign)
- Claude Meyer — joint signing authority (any two to sign)
- Michael Müller — joint signing authority (any two to sign)
- Stephan Ragg — joint signing authority (any two to sign)
- Christian Schacher — joint signing authority (any two to sign)
- Carsten Stolz — joint signing authority (any two to sign)
- Stefan Thomann — joint signing authority (any two to sign)
- Philip Walter — joint signing authority (any two to sign)
- Stephan Willa — joint signing authority (any two to sign)
- Anna-Maria Bild — joint signing authority (any two to sign)
- Andreas Burki — joint signing authority (any two to sign)
- Matthias Henny — joint signing authority (any two to sign)
- Adrian Honegger — joint signing authority (any two to sign)
- Ernst Mäder — vice-chairperson of the board — joint signing authority (any two to sign)
- André Helfenstein — member of the board — without signing authority
- Vincent Vandendael — member of the board — without signing authority
- Andreas Burki — joint signing authority (any two to sign)
- Adrian Honegger — joint signing authority (any two to sign)

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