# SWICA Health AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/swica-health-ag/1239699

## Registry facts

- UID: CHE-102.433.304
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-06-29
- Address: Römerstrasse 37 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und Erbringung von Dienstleistungen aller Art, insbesondere von medizinischen, auch telemedizinischen Leistungen für Gesellschaften der SWICA Gruppe sowie Dritte. Die Gesellschaft kann in der Schweiz und im Ausland alle Geschäfte eingehen und Verträge schliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im Inland und Ausland eirichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten aller Art stellen und Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft ist Teil des Konzerns (SWICA Gruppe), der von der SWICA Holding AG als Muttergesellschaft kontrolliert wird und richtet ihre Geschäftstätigkeit soweit zulässig auf die Ziele des Konzerns aus. Die Gesellschaft kann die Interessen der Konzernmuttergesellschaft oder anderer Konzerngesellschaften fördern. Sie kann Darlehen, Garantien und andere Arten der Finanzierung und von Sicherheitsleistungen für eigene oder fremde Rechnung vornehmen und für Konzerngesellschaften gewähren.

## Previous names

- Panorama Versicherungs-Beratungs AG
- Panorama Versicherungsberatung
- Swica Management AG
- SWICA Management
- SWICA Management AG
- (SWICA Management SA) (SWICA Management Ltd)

## Registered officers

- Tobias Rietmann — joint signing authority (any two to sign)
- Rolf Abt — joint signing authority (any two to sign)
- Matthias Meyer — joint signing authority (any two to sign)
- Roger Münger — joint signing authority (any two to sign)
- Joy Müller — joint signing authority (any two to sign)
- Fernando Dias — joint signing authority (any two to sign)
- Leandro Renggli — joint signing authority (any two to sign)
- Jérome Egli — joint signing authority (any two to sign)
- Fabian Ehmann — joint signing authority (any two to sign)
- Christian Huber — joint signing authority (any two to sign)
- Christoph Stäheli — joint signing authority (any two to sign)
- Roman Schärer — joint signing authority (any two to sign)
- Viviane Geiger — joint signing authority (any two to sign)
- Reto Dahinden — chairperson of the board — joint signing authority (any two to sign)
- Benjamin Marti — member of the board — joint signing authority (any two to sign)
- Norbert Reisinger — member of the board — joint signing authority (any two to sign)
- Fabian Ringwald — member of the board — joint signing authority (any two to sign)
- Daniel Rochat — member of the board — joint signing authority (any two to sign)
- Oliver Reich — general manager — joint signing authority (any two to sign)
- Andreas Koller — joint signing authority (any two to sign)
- Andras Por — joint signing authority (any two to sign)
- Rolf Meng — member of the board — individual signing authority
- Martin Inglin — manager — individual signing authority
- Richard Meister — chairperson of the board — individual signing authority
- Robert Staerkle — vice-chairperson of the board — individual signing authority
- René Schläpfer — general manager — joint signing authority (any two to sign)
- René Schläpfer — general manager — joint signing authority (any two to sign)
- Karl Brun — limited joint signing authority (any two to sign)
- Hans Heinrich Rudin — chairperson of the board — joint signing authority (any two to sign)
- Hans Raggenbass — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Regius — managing member of the board — joint signing authority (any two to sign)
- Gabriela Beeler — joint signing authority (any two to sign)
- Heinz Frischknecht — joint signing authority (any two to sign)
- Felix Gerber — joint signing authority (any two to sign)
- Béla Matyas — joint signing authority (any two to sign)
- Hans-Peter Schönenberger — joint signing authority (any two to sign)
- Jürg Wilhelm — joint signing authority (any two to sign)
- Hans Ulrich Regius — managing member of the board — joint signing authority (any two to sign)
- Rolf Engler — member of the board — joint signing authority (any two to sign)
- Daniel Staffelbach — joint signing authority (any two to sign)
- Jürg — joint signing authority (any two to sign)
- Marianne Furter-Ilg — joint signing authority (any two to sign)
- Norbert Reisinger — joint signing authority (any two to sign)
- Alfred Wyss — joint signing authority (any two to sign)
- Hans Regius — managing member of the board — joint signing authority (any two to sign)
- Hans Raggenbass — chairperson of the board — joint signing authority (any two to sign)
- Daniel Neuhaus — joint signing authority (any two to sign)
- Hans Ulrich Regius — general manager — joint signing authority (any two to sign)
- Peter Indra — general manager — joint signing authority (any two to sign)
- Hans Regius — joint signing authority (any two to sign)
- Roger Wenk — joint signing authority (any two to sign)
- Hans Jürg Bernet — member of the board — without signing authority
- Martin Frei — member of the board — without signing authority
- Hans Vollenweider — member of the board — without signing authority
- Andreas Koller — member of the management board — without signing authority
- Walter Lutz — member of the management board — without signing authority
- Martin Wettstein — member of the management board — without signing authority
- Diego Cicco — joint signing authority (any two to sign)
- Martin Wenk — member of the board — joint signing authority (any two to sign)
- Martin Frei — member of the board — without signing authority
- Marc Hermann — joint signing authority (any two to sign)
- Dieter Lehmann — joint signing authority (any two to sign)
- Hans Bernet — member of the board — without signing authority
- Daniel Neuhaus — joint signing authority (any two to sign)
- Andreas Koller — member of the management board — joint signing authority (any two to sign)
- Walter Lutz — member of the management board — joint signing authority (any two to sign)
- David Mathis — joint signing authority (any two to sign)
- Christian Huber — joint signing authority (any two to sign)
- Fabian Ringwald — joint signing authority (any two to sign)
- Christoph Stäheli — joint signing authority (any two to sign)
- Jérome Egli — joint signing authority (any two to sign)
- Fabian Ehmann — joint signing authority (any two to sign)

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