Reports for SC, SwissCaution SA
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About SC, SwissCaution SA
- SC, SwissCaution SA is a Company limited by shares (AG) with its legal headquarters in Nyon. SC, SwissCaution SA belongs to the industry «Operation of an insurance company» and is currently active.
- SC, SwissCaution SA was founded on 12.06.1991.
- The commercial register entry of the company was last modified on 24.03.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company SC, SwissCaution SA is registered under the UID CHE-106.802.033.
- At the moment, the company SC, SwissCaution SA has 26 various trademarks or applications in the IPI database.
Management (26)
newest board members
Thomas Alexander Bossart,
Alex Stefan Flückiger,
Sven Rump,
Philippe Paillard,
Alwin Edmund Meyer
newest authorized signatories
Thomas Alexander Bossart,
Alex Stefan Flückiger,
Sven Rump,
Céline Bassard,
Maria de los Angeles Gil Alonso
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 | Pully | 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 |
| to the trademark | - | pending application | 01111/2024 |
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: HR02-1006290046, 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.
Publication number: HR02-1005919143, Commercial Registry Office Vaud, (550)
SC, SwissCaution SA, à Nyon, CHE-106.802.033 (FOSC du 04.09.2023, p. 0/1005830316). La procuration de Brégeault Friederike, Ducret Nicolas et Läng Thomas est éteinte. Signature collective à deux est conférée à Cazzola Emeline, de Gilly, à Nyon, Christen Michael, de Affoltern im Emmental, à Riehen, Erkiet-Bronsztejn Leslie, de et à Chexbres, Pfister Markus, de Zürich, à Aarau, et Sutter Florian, de Safiental, à Muri bei Bern.
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.