Age of the company
14 yearsCapital in CHF
250'000Active brands
4Reports for Swiss Insurance Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Swiss Insurance Holding AG
- Swiss Insurance Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Swiss Insurance Holding AG consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.07.2023.
- Swiss Insurance Holding AG is registered in the Canton of ZG under the UID CHE-115.528.718.
- company Swiss Insurance Holding AG has 5 active trademarks, cancelled trademarks or pending applications.
- On the same address as Swiss Insurance Holding AG there are 18 other active companies registered. These include: Arnova Capital AG, CES Cleantech Energy Systems GmbH, cosquare AG.
Management (4)
newest board members
Kevin Bürchler,
Joachim Gregor Wegmann,
Christian H. Kälin,
André F. Herrmann
newest authorized signatories
Kevin Bürchler,
Joachim Gregor Wegmann,
Christian H. Kälin,
André F. Herrmann
Commercial register information
Entry in the commercial register
18.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.340-4
UID/VAT
CHE-115.528.718
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland, insbesondere im Versicherungsbereich; Erwerb, Verwaltung und Verkauf von Immobilien sowie weitere Dienstleistungen im Finanzbereich und in der Administration; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Swiss Insurance Holding Ltd
- Swiss Insurance Holding SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SIP PATIENT GUARDIANSHIP | 21.10.2020 | active | 09333/2020 |
| SIP SWISS HEALTH PARTNERS | 01.10.2020 | active | 05036/2020 |
Newest SOGC notifications: Swiss Insurance Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005796820, Commercial Registry Office Zug, (170)
Swiss Insurance Holding AG, in Zug, CHE-115.528.718, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2023, Publ. 1005648424).
Eingetragene Personen neu oder mutierend:
Bürchler, Kevin, von Bergdietikon, in Dietikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005648424, Commercial Registry Office Zug, (170)
Swiss Insurance Holding AG, in Zug, CHE-115.528.718, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2022, Publ. 1005436649).
Ausgeschiedene Personen und erloschene Unterschriften:
Kälin-Wiederkehr, Margot, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005436649, Commercial Registry Office Zug, (170)
Swiss Insurance Holding AG, in Zug, CHE-115.528.718, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005145084).
Ausgeschiedene Personen und erloschene Unterschriften:
Christmann, Thomas, von Zug, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wegmann, Joachim, von Zihlschlacht-Sitterdorf, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.