Baloise Holding AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.743.957
Calendar
Date of incorporation:
11/29/1962
Location icon
Location:
Basel
City icon
Office:
Basel
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'580'000.00

Management

Male

Thomas von Planta

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Markus Rudolf Neuhaus

Location icon

Zollikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Marie Venturi-Zen-Ruffinen

Location icon

Crans-Montana

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Maya Bundt

Location icon

Adliswil

Member of the board

Without signing authority

Link icon
Male

Guido Fürer

Location icon

Schmerikon

Member of the board

Without signing authority

Link icon
Female

Karin Lenzlinger Diedenhofen

Location icon

Uster

Member of the board

Without signing authority

Link icon
Male

Philipp Jermann

Location icon

Buus

Secretary (non-member of the board)

Joint signing authority (any two to sign)

Link icon
Female

Ruken Baysal

Location icon

Basel

Joint signing authority (any two to sign)

Link icon
Male

Alexander Bockelmann

Location icon

Basel

Joint signing authority (any two to sign)

Link icon
Male

Marc Dünki

Location icon

Reinach

Joint signing authority (any two to sign)

Link icon
Male

Tobias Gemperle

Location icon

Diepflingen

Joint signing authority (any two to sign)

Link icon
Male

Pierre-Louis Girard

Location icon

Magden

Joint signing authority (any two to sign)

Link icon
Male

Philipp Hammel

Location icon

Oberwil

Joint signing authority (any two to sign)

Link icon
Male

Markus Holtz

Location icon

Freiburg, DE

Joint signing authority (any two to sign)

Link icon
Male

Fabian Kaderli

Location icon

Allschwil

Joint signing authority (any two to sign)

Link icon
Male

Peter Kalberer

Location icon

Seengen

Joint signing authority (any two to sign)

Link icon
Female

Gaby Lurie Bödeker

Location icon

Basel

Joint signing authority (any two to sign)

Link icon
Male

Clemens Markstein

Location icon

Emmendingen, DE

Joint signing authority (any two to sign)

Link icon
Male

Claude Meyer

Location icon

Aesch

Joint signing authority (any two to sign)

Link icon
Male

Michael Müller

Location icon

Brugg

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
Aeschengraben 21 4001 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2860605.12.2025100650756309.12.20251006507563
3469001.07.2025100637541904.07.20251006375419
4826312.12.2024100620724317.12.20241006207243
5549521.08.2024100611405926.08.20241006114059
6379310.06.2024100605610513.06.20241006056105
7321514.05.2024100603449817.05.20241006034498

Company Purpose

Der Zweck der Gesellschaft ist die Gewährleistung der einheitlichen Geschäftsführung der „Baloise-Versicherungs-Gesellschaften". Die Gesellschaft kann sich ferner im In- und Ausland an anderen Unternehmungen irgendwelcher Art beteiligen, solche gründen oder übernehmen oder mit ihnen fusionieren.