Reports for Swiss Insurance Holding AG
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About Swiss Insurance Holding AG
- Swiss Insurance Holding AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Swiss Insurance Holding AG is active.
- The management of the company Swiss Insurance Holding AG consists of 5 persons. The entry of the company in the commercial register took place on 18.03.2010.
- The company has last changed their commercial register entry on 24.11.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-115.528.718.
- The company Swiss Insurance Holding AG has currently registered 10 different trademarks or applications for trademarks.
- On the same address as Swiss Insurance Holding AG there are 28 other active companies registered. These include: AnkerGroup AG, Arnova Capital AG, Arvantis Holding AG.
Management (5)
newest board members
Maehala Kälin,
Kevin Bürchler,
Joachim Gregor Wegmann,
Christian H. Kälin,
André F. Herrmann
newest authorized signatories
Maehala Kälin,
Kevin Bürchler,
Joachim Gregor Wegmann,
Christian H. Kälin,
André F. Herrmann
Commercial register information
Entry in the commercial register
18.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.340-4
UID/VAT
CHE-115.528.718
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland, insbesondere im Versicherungsbereich; Erwerb, Verwaltung und Verkauf von Immobilien sowie weitere Dienstleistungen im Finanzbereich und in der Administration; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Swiss Insurance Holding Ltd
- Swiss Insurance Holding SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SIP PATIENT GUARDIANSHIP | 21.10.2020 | active | 09333/2020 |
| SIP PATIENT GUARDIANSHIP | 21.10.2020 | active | 09333/2020 |
Newest SOGC notifications: Swiss Insurance 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: HR02-1006492476, Commercial Registry Office Zug, (170)
Swiss Insurance Holding AG, in Baar, CHE-115.528.718, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228639).
Eingetragene Personen neu oder mutierend:
Bürchler, Kevin, von Bergdietikon, in Aadorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Dietikon];
Kälin, Maehala, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006228639, Commercial Registry Office Zug, (170)
Swiss Insurance Holding AG, in Zug, CHE-115.528.718, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2023, Publ. 1005796820).
Statutenänderung:
06.01.2025.
Sitz neu:
Baar.
Domizil neu:
Baarermattstrasse 10, 6340 Baar.
Qualifizierte Tatbestände neu:
[gestrichen: Sacheinlage/Sachübernahme: Die Gesellschaft übernimmt bei der Gründung gemäss Vertrag vom 15.03.2010 1'000 zu 50% liberierte Namenaktien zu CHF 100.00 der Swiss Insurance Partners AG, in Zürich (CH-020.3.029.758-8), wofür 100 zu 60% liberierte Namenaktien zu CHF 1'000.00 ausgegeben und CHF 1'088.05 als Forderung gutgeschrieben werden.].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005796820, Commercial Registry Office Zug, (170)
Swiss Insurance Holding AG, in Zug, CHE-115.528.718, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2023, Publ. 1005648424).
Eingetragene Personen neu oder mutierend:
Bürchler, Kevin, von Bergdietikon, in Dietikon, Mitglied des Verwaltungsrates, 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.