Reports for Helsana Rechtsschutz AG
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About Helsana Rechtsschutz AG
- Helsana Rechtsschutz AG in Aarau is a Company limited by shares (AG) from the sector «Operation of an insurance company». Helsana Rechtsschutz AG is active.
- There are 9 active persons registered in the management.
- On the 23.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of AG is CHE-101.194.321.
- Companies with an identical address: AAA Center der Zahnärzte, AAZ AArauer Zahnklinik GmbH, Coop Rechtsschutz AG.
Management (9)
newest board members
Marlis Doris Pfeiffer-Seiler,
Ronald Christian Bächtold,
Ralph Alex Jeitziner
newest authorized signatories
Marlis Doris Pfeiffer-Seiler,
Christina Scheidegger,
Michael Romer,
Dr. Martin Jörg Sprenger,
Ronald Christian Bächtold
Executive board
Christina Scheidegger,
Michael Romer,
Dr. Martin Jörg Sprenger,
Thomas Markus Geitlinger
Commercial register information
Entry in the commercial register
22.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aarau
Commercial Registry Office
AG
Commercial register number
CH-400.3.021.534-0
UID/VAT
CHE-101.194.321
CHE-116.344.173 VAT
Sector
Operation of an insurance company
Purpose (Original language)
Betrieb einer Schadensversicherung, namentlich in der Sparte Rechtsschutz; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 09.05.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 28.06.2000 | 08.05.2022 | |
Other company names
Past and translated company names
- Helsana protection juridique SA
- Helsana protezione giuridica SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Helsana Rechtsschutz 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: HR02-1006363756, Commercial Registry Office Aargau, (400)
Helsana Rechtsschutz AG, in Aarau, CHE-101.194.321, Aktiengesellschaft (SHAB Nr. 64 vom 03.04.2024, Publ. 1005999635).
Ausgeschiedene Personen und erloschene Unterschriften:
Bolt, Dr. Michael, von Nesslau, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Pfeiffer-Seiler, Marlis Doris, von Beggingen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005999635, Commercial Registry Office Aargau, (400)
Helsana Rechtsschutz AG, in Aarau, CHE-101.194.321, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2023, Publ. 1005841063).
Ausgeschiedene Personen und erloschene Unterschriften:
Siegrist, Daniel Marco, von Meisterschwanden, in Aarau, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005841063, Commercial Registry Office Aargau, (400)
Helsana Rechtsschutz AG, in Aarau, CHE-101.194.321, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2023, Publ. 1005748689).
Eingetragene Personen neu oder mutierend:
Scheidegger, Christina, von Obergoms, in Bubendorf, Mitglied der Geschäftsleitung, 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.