SWICA Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.763.621
Calendar
Date of incorporation:
11/3/1993
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 34'965'000.00

Previous Company Names

  • Panorama Holding
  • Swica Holding
  • SWICA Holding

Management

Male

Reto Dahinden

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Hergiswil NW

General manager

Joint signing authority (any two to sign)

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Female

Ruth Fleisch

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Mammern

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Tobias Rietmann

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Elsau

Joint signing authority (any two to sign)

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Male

Roger Münger

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Winterthur

Joint signing authority (any two to sign)

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Male

Daniel Rochat

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Herisau

Joint signing authority (any two to sign)

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Male

Norbert Reisinger

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St. Gallen

Joint signing authority (any two to sign)

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Male

Adrian Bult

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Benjamin Marti

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Uster

Joint signing authority (any two to sign)

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Male

Stefan Loacker

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Speicher

Member of the board

Without signing authority

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Female

Caroline Thoma

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Uesslingen-Buch

Member of the board

Without signing authority

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Female

Joy Müller

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Geroldswil

Joint signing authority (any two to sign)

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Male

Martin Wenk

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Füllinsdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Fernando Dias

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Brütten

Joint signing authority (any two to sign)

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Male

Leandro Renggli

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Lufingen

Joint signing authority (any two to sign)

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Male

Rolf Birrer

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Luzern

Member of the board

Without signing authority

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Male

Fabian Ringwald

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Köniz

Joint signing authority (any two to sign)

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Male

Jérome Egli

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Sommeri

Joint signing authority (any two to sign)

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Male

Fabian Ehmann

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Hettlingen

Joint signing authority (any two to sign)

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Male

Andreas Koller

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Volken

Joint signing authority (any two to sign)

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Male

Roman Schärer

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Römerstrasse 37 8400 Winterthur
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
24574310.10.202519915.10.20251006458396
34292224.09.202518729.09.20251006443840
41960902.05.20258707.05.20251006325226
51325520.03.20255825.03.20251006290365
64391807.10.202419710.10.20241006150478
71985408.05.20249214.05.20241006031060
81448903.04.20246708.04.20241006002753
93230003.08.202315108.08.20231005811693
10643909.02.20233114.02.20231005677465

Company Purpose

Die Gesellschaft bezweckt die Gründung oder Errichtung von Unternehmungen und die Beteiligung an Unternehmen aller Art, insbesondere an Dienstleistungsbetrieben und Unternehmen, die unmittelbar oder mittelbar der Förderung von Gesundheit, Sicherheit und Wohlbefinden dienen. Sie kann sowohl in der Schweiz als auch im Ausland alle Geschäfte ausführen, die mit diesem Zweck in irgendeinem Zusammenhang stehen. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten aller Art stellen und Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.