ProVAG Versicherungen AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.253.454
Calendar
Date of incorporation:
10/9/2003
Location icon
Location:
Winterthur
City icon
Office:
Winterthur
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 9'000'000.00

Management

Male

Thomas Herbst

Location icon

Aadorf

Joint signing authority (any two to sign)

Link icon
Male

Hans-Jürg Bernet

Location icon

St. Gallen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Reto Dahinden

Location icon

Hergiswil NW

General manager

Joint signing authority (any two to sign)

Link icon
Male

Norbert Reisinger

Location icon

Uzwil

Manager + deputy general manager

Joint signing authority (any two to sign)

Link icon
Male

Andreas Koller

Location icon

Winterthur

Joint signing authority (any two to sign)

Link icon
Male

Daniel Neuhaus

Location icon

Obfelden

Joint signing authority (any two to sign)

Link icon
Male

Adrian Bult

Location icon

Basel

Member of the board

Without signing authority

Link icon
Male

Martin Wettstein

Location icon

Uster

Member of management

Joint signing authority (any two to sign)

Link icon
Female

Maria Londis

Location icon

Winterthur

Joint signing authority (any two to sign)

Link icon
Male

Roger Wenk

Location icon

Kreuzlingen

Joint signing authority (any two to sign)

Link icon
Male

Daniel Rochat

Location icon

Herisau

Member of management

Joint signing authority (any two to sign)

Link icon
Male

Carlo Conti

Location icon

Riehen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Casimir Platzer

Location icon

Kandersteg

Member of the board

Without signing authority

Link icon
Male

Hans-Ulrich Vollenweider

Location icon

Buchs

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Tobias Rietmann

Location icon

Elsau

Joint signing authority (any two to sign)

Link icon
Female

Ruth Fleisch

Location icon

Mammern

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Frei

Location icon

Baar

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Wenk

Location icon

Hergiswil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Rolf Abt

Location icon

Wiesendangen

Joint signing authority (any two to sign)

Link icon
Male

Dieter Lehmann

Location icon

Herrliberg

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o SWICA Krankenversicherung AG Römerstrasse 38 8400 Winterthur
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11659825.04.20198230.04.20191004619664
23472805.10.201719610.10.20173799709
31082023.03.20176128.03.20173429359
42907117.08.201616122.08.20163013103
52759403.08.201515006.08.20152308943
62610606.08.201415211.08.20141656353
71998517.06.201411720.06.20141565227
81437525.04.20148230.04.20141476689
93017023.09.201318626.09.20131096441
102967218.09.201318323.09.20131089243

Company Purpose

Die Gesellschaft bezweckt die Förderung des Gesundheitswesens, insbesondere die Durchführung des Zusatzversicherungsgeschäfts nach Versicherungsvertragsgesetz (Versicherungszweige 1 und 2). Sie unterstellt sich zu diesem Zweck den entsprechenden Gesetzen und deren Verordnungen. Die Gesellschaft kann sich Organisationen anschliessen, Zweigniederlassungen errichten, Vertretungen eröffnen, vergeben und übernehmen, Unternehmen gründen, übernehmen, erwerben, veräussern und mit solchen kooperieren, sowie alle Geschäfte eingehen, die geeignet sind, den Zweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.