Reports for SC, SwissCaution SA
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About SC, SwissCaution SA
- SC, SwissCaution SA is active in the industry «Operation of an insurance company» and is currently active. The legal headquarters are in Nyon.
- The management has 27 active persons registered.
- The last commercial register change was made on 30.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company SC, SwissCaution SA is the following: CHE-106.802.033.
- View all information about the 26 trademarks registered by the company SC, SwissCaution SA.
Management (27)
newest board members
Alex Stefan Flückiger,
Renato Morelli,
Thomas Alexander Bossart,
Sven Rump,
Philippe Paillard
newest authorized signatories
Alex Stefan Flückiger,
Renato Morelli,
Julia Schweizer,
Thomas Alexander Bossart,
Sven Rump
Commercial register information
Entry in the commercial register
12.06.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-660.0.574.991-4
UID/VAT
CHE-106.802.033
CHE-116.300.514 VAT
Sector
Operation of an insurance company
Purpose (Original language)
La société a pour but de fournir des prestations d'assurances, en particulier dans le domaine des garanties de loyer, et d'exercer toutes activités en rapport direct ou indirect avec les prestations fournies; la société appartient au Groupe Mobilière et prend en compte les prescriptions et les intérêts du Groupe Mobilière dans les limites du cadre légal dans la poursuite de son but (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 10.07.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 07.08.2007 | 09.07.2017 | |
| Excor Conseil et Révision SA | Chavannes-de-Bogis | <2004 | 06.08.2007 | |
Other company names
Past and translated company names
- SC, SwissCaution LTD
- SC, SwissCaution AG
- SC, Swisscaution SA
- S.C. Société de Cautionnement SA
- Cautionnement SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SC | - | pending application | 01112/2024 |
| SC | - | pending application | 01112/2024 |
Newest SOGC notifications: SC, SwissCaution SA
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: HR02-1006344961, Commercial Registry Office Vaud, (550)
SC, SwissCaution SA, à Nyon, CHE-106.802.033 (FOSC du 24.03.2025, p. 0/1006290046). Genoud Philippe Michel n'est plus administrateur;
sa signature est radiée. Flückiger Alex est nommé vice-président. Morelli Renato, de Gravesano, à Courtepin, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Schweizer Julia, de Opfikon, à Kirchlindach.
Publication number: HR02-1006290046, Commercial Registry Office Vaud, (550)
SC, SwissCaution SA, à Nyon, CHE-106.802.033 (FOSC du 18.02.2025, p. 0/1006260595). La procuration de Solenthaler Nicole est éteinte.
Publication number: HR02-1006260595, Commercial Registry Office Vaud, (550)
SC, SwissCaution SA, à Nyon, CHE-106.802.033 (FOSC du 22.12.2023, p. 0/1005919143). Baltisberger Karin n'est plus administratrice;
sa signature est radiée. Rump Sven, maintenant à Porto Valtravaglia (Italie), n'est plus président. Bossart Thomas, de Buchrain, à Céligny, président, avec signature collective à deux, et Flückiger Alex, de Wynigen, à Wiesendangen, avec signature collective à deux, sont membres du conseil d'administration. Signature collective à deux est conférée à Bassard Céline, de Wädenswil, à Gex (France), et à Gil Alonso Maria de los Angeles, de Renens (VD), à Bussigny.
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.