# SWICA Versicherungen 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-versicherungen-ag/1264804

## Registry facts

- UID: CHE-106.698.250
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-11-03
- Address: Römerstrasse 37 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 651100, Life insurance
- Capital: CHF 20'000'000.00

## Purpose

Die Gesellschaft bezweckt die Durchführung von Versicherungen aller Art sowie das Anbieten sämtlicher Dienstleistungen und damit zusammenhängender Geschäfte, welche die Durchführung von Versicherungen begünstigen. Die Gesellschaft kann im Rahmen der gesetzlichen und aufsichtsrechtlichen Rahmenbedingungen gleichartige oder ähnliche Unternehmungen erwerben, sich an derartigen Unternehmen beteiligen sowie Zweigniederlassungen im In- und Ausland errichten. Sie kann sich mit solchen Unternehmungen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art gegen Entgelt.

## Previous names

- Panorama Versicherungen
- Swica Versicherungen
- (Swica Assurances) (Swica Assicurazioni) (Swica Insurance) (Swica Seguros)
- SWICA Versicherungen
- (SWICA Assurances) (SWICA Assicurazioni) (SWICA Insurance) (SWICA Seguros)

## Registered officers

- Reto Dahinden — general manager — joint signing authority (any two to sign)
- Maria Londis — joint signing authority (any two to sign)
- Nadia Hassanein — joint signing authority (any two to sign)
- Daniel Rochat — member of the management board — joint signing authority (any two to sign)
- Tobias Rietmann — joint signing authority (any two to sign)
- Ruth Fleisch — vice-chairperson of the board — joint signing authority (any two to sign)
- Rolf Abt — joint signing authority (any two to sign)
- Roger Münger — joint signing authority (any two to sign)
- Patrizio Ciriello — joint signing authority (any two to sign)
- Danilo Clematide — joint signing authority (any two to sign)
- Catherine Descombaz Karau — joint signing authority (any two to sign)
- Nadine Meyrat — joint signing authority (any two to sign)
- Jacqueline Steffen — joint signing authority (any two to sign)
- Lysiane Bulliard — joint signing authority (any two to sign)
- Norbert Reisinger — joint signing authority (any two to sign)
- Matthias Zingg — 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)
- Christian Huber — joint signing authority (any two to sign)
- Matthias Huber — joint signing authority (any two to sign)
- Leandro Renggli — joint signing authority (any two to sign)
- Ilenia Tosti — 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)
- Judith Sleiman — joint signing authority (any two to sign)
- Christoph Stäheli — 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)
- Adrian Mathys — joint signing authority (any two to sign)
- Teresa Sialer — joint signing authority (any two to sign)
- Anna Spieler — 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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