Helvetia Baloise Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.479.504
Calendar
Date of incorporation:
4/17/1996
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'988'361.84

Previous Company Names

  • Helvetia Holding AG
  • (Helvetia Holding SA) (Helvetia Holding Ltd)

Management

Male

René Cotting

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Fellmann

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Seuzach

Member of the board

Joint signing authority (any two to sign)

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Male

Luigi Lubelli

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Pozuelo de Alarcón, ES

Member of the board

Joint signing authority (any two to sign)

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Female

Gabriela Maria Payer

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Female

Yvonne Wicki Macus

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Achim Baumstark

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Basel

Joint signing authority (any two to sign)

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Male

Marc Brachat

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Gottmadingen, DE

Joint signing authority (any two to sign)

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Male

Juan Estallo Lasheras

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Madrid, ES

Joint signing authority (any two to sign)

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Female

Sandra Hürlimann

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Zofingen

Joint signing authority (any two to sign)

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Male

Martin Jara

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Effretikon

Joint signing authority (any two to sign)

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Male

Ralph Jeitziner

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Liestal

Joint signing authority (any two to sign)

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Male

André Keller

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Wettswil

Joint signing authority (any two to sign)

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Male

Adrian Kollegger

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Zürich

Joint signing authority (any two to sign)

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Female

Dr. Annelise Lüscher Hämmerli

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Bern

Joint signing authority (any two to sign)

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Male

Thomas Neusiedler

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Maria Enzersdorf, AT

Joint signing authority (any two to sign)

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Male

Luca Pescatore

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Zürich

Joint signing authority (any two to sign)

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Male

David Ribeaud

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Zürich

Joint signing authority (any two to sign)

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Male

Jörg Ritthaler

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Volketswil

Joint signing authority (any two to sign)

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Female

Esther Roman Garcia

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Küsnacht

Joint signing authority (any two to sign)

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Male

Fabian Rupprecht

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Montreux

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aeschengraben 21 4051 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2860505.12.2025100650756209.12.20251006507562

Company Purpose

Beteiligung an in- und ausländischen Versicherungs-, Finanz-, Dienstleistungs- und anderen Unternehmen; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Kooperationen eingehen sowie in- und ausländische Liegenschaften erwerben, verwalten, veräussern oder belasten.