# Helvetia Baloise Holding 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/helvetia-baloise-holding-ag/881456

## Registry facts

- UID: CHE-103.479.504
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-04-17
- Address: Aeschengraben 21 4051 Basel
- Location: Basel, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'988'361.84

## 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.

## Previous names

- Helvetia Holding AG
- (Helvetia Holding SA) (Helvetia Holding Ltd)

## Registered officers

- René Cotting — member of the board — joint signing authority (any two to sign)
- Beat Fellmann — member of the board — joint signing authority (any two to sign)
- Luigi Lubelli — member of the board — joint signing authority (any two to sign)
- Gabriela Maria Payer — member of the board — joint signing authority (any two to sign)
- Yvonne Wicki Macus — member of the board — joint signing authority (any two to sign)
- Achim Baumstark — joint signing authority (any two to sign)
- Marc Brachat — joint signing authority (any two to sign)
- Juan Estallo Lasheras — joint signing authority (any two to sign)
- Sandra Hürlimann — joint signing authority (any two to sign)
- Martin Jara — joint signing authority (any two to sign)
- Ralph Jeitziner — joint signing authority (any two to sign)
- André Keller — joint signing authority (any two to sign)
- Adrian Kollegger — joint signing authority (any two to sign)
- Dr. Annelise Lüscher Hämmerli — joint signing authority (any two to sign)
- Thomas Neusiedler — joint signing authority (any two to sign)
- Luca Pescatore — joint signing authority (any two to sign)
- David Ribeaud — joint signing authority (any two to sign)
- Jörg Ritthaler — joint signing authority (any two to sign)
- Esther Roman Garcia — joint signing authority (any two to sign)
- Fabian Rupprecht — joint signing authority (any two to sign)
- Stefan Rützler — joint signing authority (any two to sign)
- Simon Schneider — joint signing authority (any two to sign)
- Matthias Trunz — joint signing authority (any two to sign)
- Thomas von Planta — chairperson of the board — joint signing authority (any two to sign)
- Ivo Furrer — vice-chairperson of the board — joint signing authority (any two to sign)
- Guido Fürer — member of the board — joint signing authority (any two to sign)
- Ernst Mäder — member of the board — joint signing authority (any two to sign)
- Markus Neuhaus — member of the board — joint signing authority (any two to sign)
- Thomas Schmuckli — member of the board — joint signing authority (any two to sign)
- Vincent Vandendael — member of the board — joint signing authority (any two to sign)
- Marie Noëlle — member of the board — joint signing authority (any two to sign)
- Michael Betschart — secretary (non-member of the board) — joint signing authority (any two to sign)
- Alexander Bockelmann — joint signing authority (any two to sign)
- Barbara Bolliger — joint signing authority (any two to sign)
- Christophe Hamal — joint signing authority (any two to sign)
- Matthias Henny — joint signing authority (any two to sign)
- Michael Müller — joint signing authority (any two to sign)
- Jürg Schiltknecht — joint signing authority (any two to sign)
- Karina Schreiber — joint signing authority (any two to sign)
- Christine Theodorovics — joint signing authority (any two to sign)
- Christoph Zaugg — joint signing authority (any two to sign)
- Andreas Burki — joint signing authority (any two to sign)
- Anne Buser — 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 Oliver Werner — joint signing authority (any two to sign)
- Philipp Jermann — 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)
- Andreas Künzler — joint signing authority (any two to sign)
- David Küttel — joint signing authority (any two to sign)
- Stephan Ragg — joint signing authority (any two to sign)
- Christian Schacher-Cescato — joint signing authority (any two to sign)
- Stefan Thomann — joint signing authority (any two to sign)
- Thomas Vogel — joint signing authority (any two to sign)
- Philip Walter Arndt — joint signing authority (any two to sign)
- Stephan Willa — joint signing authority (any two to sign)

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