Age of the company
61 yearsCapital in CHF
4,6 Mio.Active brands
8Reports for Baloise 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 Baloise Holding AG
- Baloise Holding AG from Basel operates in the sector «Operation of investment companies» and is active.
- The management of the company Baloise Holding AG, which was founded on the 06.12.1962, consists of 33 persons.
- The last commercial register change was made on 11.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Baloise Holding AG is registered in the Canton of BS under the UID CHE-102.743.957.
- View all information about the 10 trademarks registered by the company Baloise Holding AG.
- There are 15 other active companies that have registered an identical address. These include: Baloise Anlagestiftung für Personalvorsorge, Baloise Asset Management AG, Baloise Asset Management International AG.
Management (33)
newest board members
Ernst Christoph Mäder,
Dr. Maya Bundt Aeby,
Dr. Thomas Peter von Planta,
Dr. Karin Lenzlinger Diedenhofen,
Dr. Markus Rudolf Neuhaus
newest authorized signatories
Markus Holtz,
Anna-Maria Bild,
Clemens Markstein,
Marc Dünki,
Ernst Christoph Mäder
Commercial register information
Entry in the commercial register
06.12.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.505-3
UID/VAT
CHE-102.743.957
CHE-116.301.152 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 06.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | 05.07.2016 | |
Other company names
Past and translated company names
- Baloise Holding SA
- Baloise Holding Ltd
- Bâloise Holding SA
- Bâloise-Holding AG
- Bâloise Holding Ltd
- Bâloise-Holding
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
- | pending application | 13406/2023 |
|
- | pending application | 13409/2023 |
Newest SOGC notifications: Baloise 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: HR02-1006006535, Commercial Registry Office Basel-Stadt, (270)
Baloise Holding AG, in Basel, CHE-102.743.957, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2024, Publ. 1005934096).
Ausgeschiedene Personen und erloschene Unterschriften:
Kaiser, Marc, von Basel, in Oberwil BL, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Holtz, Markus, deutscher Staatsangehöriger, in Freiburg (DE), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005934096, Commercial Registry Office Basel-Stadt, (270)
Baloise Holding AG, in Basel, CHE-102.743.957, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005905112).
Ausgeschiedene Personen und erloschene Unterschriften:
Dill, Claudia, von Fläsch, in Zufikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005905112, Commercial Registry Office Basel-Stadt, (270)
Baloise Holding AG, in Basel, CHE-102.743.957, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2023, Publ. 1005843707).
Eingetragene Personen neu oder mutierend:
Stolz, Dr. Carsten, von Riehen, in Arlesheim, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger, in Riehen].
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.