Reports for UNIQA GlobalCare SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About UNIQA GlobalCare SA
- UNIQA GlobalCare SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Operation of an insurance company». UNIQA GlobalCare SA is active.
- The company was founded on 30.06.2003.
- The company has last changed their commercial register entry on 22.01.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-110.135.004.
- There are 13 other active companies registered at the same address. These include: Atipik SA, COGECOT SA, Cogetex SA.
Management (11)
newest board members
René Knapp,
Dr. Wolfgang Kindl,
Olivera Böhm-Rybak,
François-Daniel Golay
newest authorized signatories
Nadine Josette Bürcher,
Olivier Trillon,
René Knapp,
Gorm Stosic,
Sandy Boisier
Commercial register information
Entry in the commercial register
30.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.275.003-4
UID/VAT
CHE-110.135.004
Sector
Operation of an insurance company
Purpose (Original language)
Prestation de services administratifs dans le domaine de l'assurance (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 27.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | <2004 | 26.12.2013 | |
Other company names
Past and translated company names
- UNIQA GlobalCare Ltd
- UNIQA GlobalCare AG
- UNIQA Versicherungen AG
- UNIQA Assurances SA
- UNIQA Assicurazioni SA
- UNIQA Insurances Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UNIQA GlobalCare 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: HR02-1006235720, Commercial Registry Office Geneva, (660)
UNIQA GlobalCare SA, à Carouge (GE), CHE-110.135.004 (FOSC du 02.12.2024, p. 0/1006193034). Trillon Olivier est désormais directeur et Bürcher Nadine jusqu'ici directrice ne possède désormais que la signature collective à deux.
Publication number: HR02-1006193034, Commercial Registry Office Geneva, (660)
UNIQA GlobalCare SA, à Carouge (GE), CHE-110.135.004 (FOSC du 09.10.2024, p. 0/1006150151). Böhm-Rybak Olivera jusqu'ici administratrice présidente est désormais administratrice. Knapp René, d'Autriche, à Vienne, AUT, est membre président du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Trillon Olivier, de France, à Genève. Procuration collective à deux a été conférée à Boisier Sandy, de France, à La Roche-sur-Foron, FRA et Stosic Gorm, de Collonge-Bellerive, à Eysins.
Publication number: HR02-1006150151, Commercial Registry Office Geneva, (660)
UNIQA GlobalCare SA, à Carouge (GE), CHE-110.135.004 (FOSC du 07.05.2024, p. 0/1006027102). Jaklin Thomas n'est plus administrateur;
ses pouvoirs sont radiés. Böhm Olivera qui se nomme désormais Böhm-Rybak Olivera jusqu'ici administratrice sans signature est nommée administratrice présidente avec signature collective à deux.
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.