Age of the company
17 yearsCapital in CHF
8,0 Mio.Active brands
0Reports for Sympany Versicherungen AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Sympany Versicherungen AG
- Sympany Versicherungen AG is a Company limited by shares (AG) with its legal headquarters in Basel. Sympany Versicherungen AG belongs to the industry «Operation of an insurance company» and is currently active.
- The company was founded on 16.03.2007 and has 20 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.03.2024.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-113.511.345.
- Cochlear AG, Kolping Krankenkasse AG in Liquidation, Stiftung Meconex have the same address as Sympany Versicherungen AG.
Management (20)
newest board members
Dr. Dominic Rau,
Dr. Martha Scheiber,
Andreas Krümmel,
Dr. med. Sacha Giulietta Geier,
Sunnie Jaye Groeneveld Meijer
newest authorized signatories
Gordana Cinjat,
Dr. Dominic Rau,
Paola Faedi,
Dr. Cristiano Conti,
Dr. Martha Scheiber
Executive board
Dr. Cristiano Conti,
Lothar Heintel,
Carlo Giordano Vegetti,
Christian Clemens Günther Meindl,
Suzanne Odile Blaser
Commercial register information
Entry in the commercial register
16.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.867-4
UID/VAT
CHE-113.511.345
CHE-116.346.189 VAT
Sector
Operation of an insurance company
Purpose (Original language) Customise the company purpose with just a few clicks.
Durchführung von Versicherungen gemäss Bundesgesetz über die Unfallversicherung (UVG) sowie dem Versicherungsaufsichtsgesetz (VAG) und dem Versicherungsvertragsgesetz (VVG), unter Ausschluss der direkten Lebensversicherung. Die Gesellschaft kann sich an anderen Unternehmen ähnlicher Art beteiligen und Grundeigentum erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 22.03.2007 | ||
Other company names
Past and translated company names
- Sympany Insurances Ltd.
- Sympany Assurances SA
- Sympany Assicurazioni SA
- Sympany Schweiz AG
Ownership structure
Holdings
Newest SOGC notifications: Sympany Versicherungen 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: HR02-1005984508, Commercial Registry Office Basel-Stadt, (270)
Sympany Versicherungen AG, in Basel, CHE-113.511.345, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2024, Publ. 1005976343).
Eingetragene Personen neu oder mutierend:
Cinjat, Gordana, von Luzern, in Emmen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005976343, Commercial Registry Office Basel-Stadt, (270)
Sympany Versicherungen AG, in Basel, CHE-113.511.345, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2024, Publ. 1005956172).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Mario, deutscher Staatsangehöriger, in Bottmingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005956172, Commercial Registry Office Basel-Stadt, (270)
Sympany Versicherungen AG, in Basel, CHE-113.511.345, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935443).
Eingetragene Personen neu oder mutierend:
Rau, Dr. Dominic, von St. Gallen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Faedi, Paola, von Caslano, in Egg, 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.