# SWICA Krankenversicherung 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/swica-krankenversicherung-ag/1288006

## Registry facts

- UID: CHE-109.337.400
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-09-24
- Address: Römerstrasse 37 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 651203, Health insurance
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt als Krankenkasse den Betrieb der sozialen Krankenversicherung nach dem Grundsatz der Gegenseitigkeit gemäss dem Bundesgesetz über die Krankenversicherung (KVG) vom 18. März 1994 und den Ausführungsverordnungen. Die Gesellschaft kann das Rückversicherungsgeschäft im Sinne von Art. 28 des Bundesgesetzes betreffend die Aufsicht über die soziale Krankenversicherung (KVAG) vom 26. September 2014 und der Ausführungsverordnung betreiben. Die Gesellschaft kann Massnahmen zur Verhütung von Krankheit, Unfall, Invalidität und Tod fördern. Die Gesellschaft kann im Rahmen des Betriebs des Versicherungsgeschäfts administrative Dienstleistungen sowie, unter Einhaltung der einschlägigen gesetzlichen und aufsichtsrechtlichen Rahmenbedingungen, weitere Versicherungszweige oder medizinische Leistungen anbieten. Die Gesellschaft kann im Rahmen der gesetzlichen und aufsichtsrechtlichen Rahmenbedingungen gleichartige oder ähnliche Unternehmungen erwerben, sich an derartigen Unternehmen beteiligen sowie Zweigniederlassungen errichten. Sie kann sich mit solchen Unternehmungen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art gegen Entgelt.

## Previous names

- SWICA Krankenversicherung AG
- SWICA Krankenversicherung

## Registered officers

- Melanie Keller-Steffens — joint signing authority (any two to sign)
- Danilo Clematide — joint signing authority (any two to sign)
- Maria Londis — joint signing authority (any two to sign)
- Reto Dahinden — general manager — joint signing authority (any two to sign)
- Daniel Rochat — member of the management board — joint signing authority (any two to sign)
- Tobias Rietmann — joint signing authority (any two to sign)
- Ruth Fleisch — vice-chairperson of the board — joint signing authority (any two to sign)
- Rolf Abt — joint signing authority (any two to sign)
- Roger Münger — joint signing authority (any two to sign)
- Patrizio Ciriello — joint signing authority (any two to sign)
- Nadia Hassanein — joint signing authority (any two to sign)
- Matthias Meyer — joint signing authority (any two to sign)
- Nadine Meyrat — joint signing authority (any two to sign)
- Jacqueline Steffen — joint signing authority (any two to sign)
- Norbert Reisinger — manager — joint signing authority (any two to sign)
- Katharina Wolfensberger — joint signing authority (any two to sign)
- Lysiane Bulliard — joint signing authority (any two to sign)
- Matthias Zingg — joint signing authority (any two to sign)
- Adrian Bult — member of the board — joint signing authority (any two to sign)
- Benjamin Marti — joint signing authority (any two to sign)
- Stefan Loacker — member of the board — without signing authority
- Caroline Thoma — member of the board — without signing authority
- Joy Müller — joint signing authority (any two to sign)
- Martin Wenk — member of the board — joint signing authority (any two to sign)
- Catherine Descombaz — joint signing authority (any two to sign)
- Fernando Dias — joint signing authority (any two to sign)
- Christian Huber — joint signing authority (any two to sign)
- Matthias Huber — joint signing authority (any two to sign)
- Leandro Renggli — joint signing authority (any two to sign)
- Ilenia Tosti — joint signing authority (any two to sign)
- Rolf Birrer — member of the board — without signing authority
- Fabian Ringwald — 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)
- Andreas Koller — joint signing authority (any two to sign)
- Judith Sleiman — joint signing authority (any two to sign)
- Christoph Stäheli — joint signing authority (any two to sign)
- Verena Muth — 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)
- Werner Kübler — chairperson of the board — joint signing authority (any two to sign)
- Beat Imhof — member of the board — joint signing authority (any two to sign)
- Andras Por — joint signing authority (any two to sign)
- Hansueli Raggenbass — chairperson of the board — joint signing authority (any two to sign)
- Rolf Engler — member of the board — joint signing authority (any two to sign)
- Bernhard Güntert — member of the board — joint signing authority (any two to sign)
- Florian Hew — member of the board — joint signing authority (any two to sign)
- Jürg Jent — member of the board — joint signing authority (any two to sign)
- Emmanuel Stauffer — member of the board — joint signing authority (any two to sign)
- Béla Matyas — manager — joint signing authority (any two to sign)
- Norbert Reisinger — manager — joint signing authority (any two to sign)
- Hans Weber — member of the board — without signing authority
- Tobias Zbinden — member of the board — without signing authority
- Richard Lüdi — manager — joint signing authority (any two to sign)
- Bruno Frick — member of the board — joint signing authority (any two to sign)
- Beat Schärer — joint signing authority (any two to sign)
- Christian Wenger — joint signing authority (any two to sign)
- Daniel Neuhaus — joint signing authority (any two to sign)
- Tobias Zbinden — member of the board — without signing authority
- Hans Ulrich Regius — general manager — joint signing authority (any two to sign)
- Dr. Bernet — member of the board — without signing authority
- Andreas Koller — 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)
- Martin Wettstein — member of the management board + manager — joint signing authority (any two to sign)
- Hans-Ulrich Vollenweider — without signing authority
- Roger Wenk — joint signing authority (any two to sign)
- Thomas Herbst — joint signing authority (any two to sign)
- Christian Baur — joint signing authority (any two to sign)
- Matthias Huber — joint signing authority (any two to sign)
- Martin Frei — member of the board — joint signing authority (any two to sign)
- Martin Wenk — member of the board — joint signing authority (any two to sign)
- Dieter Lehmann — joint signing authority (any two to sign)
- Ilenia Tosti — joint signing authority (any two to sign)
- Daniel Neuhaus — joint signing authority (any two to sign)
- Lysian Bulliard — joint signing authority (any two to sign)
- David Mathis — joint signing authority (any two to sign)
- Andreas Koller — 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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