# SWICA 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/swica-holding-ag/1233677

## Registry facts

- UID: CHE-101.763.621
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-11-03
- Address: Römerstrasse 37 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 34'965'000.00

## 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.

## Previous names

- Panorama Holding
- Swica Holding
- SWICA Holding

## Registered officers

- Reto Dahinden — general manager — joint signing authority (any two to sign)
- Ruth Fleisch — vice-chairperson of the board — joint signing authority (any two to sign)
- Tobias Rietmann — joint signing authority (any two to sign)
- Roger Münger — joint signing authority (any two to sign)
- Daniel Rochat — joint signing authority (any two to sign)
- Norbert Reisinger — 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)
- Fernando Dias — joint signing authority (any two to sign)
- Leandro Renggli — 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)
- 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)
- Achim Baumstark — member of the board — joint signing authority (any two to sign)
- Michael Willer — member of the board — joint signing authority (any two to sign)

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