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About SWICA Holding AG
- SWICA Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Winterthur.
- SWICA Holding AG was founded on 09.10.1990.
- The company has last changed their commercial register entry on 07.05.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZH is CHE-101.763.621.
- Companies with the same address as SWICA Holding AG: PRIMA Krankenversicherung AG, SWICA Gesundheitsorganisation, SWICA Health AG.
Management (23)
newest board members
Rolf Franz Birrer,
Caroline Thoma,
Stefan Erich Loacker,
Dr. Ruth Fleisch-Silvestri,
Martin Max Wenk
newest authorized signatories
Viviane Geiger,
Roman Schärer,
Fabian Ehmann,
Fernando Josef Dias,
Leandro Dario Renggli
Commercial register information
Entry in the commercial register
09.10.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.004.330-3
UID/VAT
CHE-101.763.621
CHE-116.301.904 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Gründung oder Errichtung von Unternehmungen und die Beteiligung an Unternehmen aller Art, insbesondere an Dienstleistungsbetrieben und Unternehmen, die unmittelbar oder mittelbar der Förderung von Gesundheit, Sicherheit und Wohlbefinden dienen. Sie kann sowohl in der Schweiz als auch im Ausland alle Geschäfte ausführen, die mit diesem Zweck in irgendeinem Zusammenhang stehen. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten aller Art stellen und Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 17.09.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 16.09.2007 | |
Other company names
Past and translated company names
- SWICA Holding
- Swica Holding
- Panorama Holding
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SWICA 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: HR02-1006325226, Commercial Registry Office Zurich, (20)
SWICA Holding AG, in Winterthur, CHE-101.763.621, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2025, Publ. 1006290365).
Ausgeschiedene Personen und erloschene Unterschriften:
Peter, Michael, von Dägerlen, in Seuzach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006290365, Commercial Registry Office Zurich, (20)
SWICA Holding AG, in Winterthur, CHE-101.763.621, Aktiengesellschaft (SHAB Nr. 197 vom 10.10.2024, Publ. 1006150478).
Eingetragene Personen neu oder mutierend:
Geiger, Viviane, von Winterthur, in Winterthur, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006150478, Commercial Registry Office Zurich, (20)
SWICA Holding AG, in Winterthur, CHE-101.763.621, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2024, Publ. 1006031060).
Eingetragene Personen neu oder mutierend:
Schärer, Roman, von Möriken-Wildegg, in Zürich, 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.