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About SWICA Health AG
- SWICA Health AG with its legal headquarters in Winterthur is a Company limited by shares (AG) from the sector «Business management and administration». SWICA Health AG is active.
- The management consists of 29 persons. The company was founded on 29.06.1990.
- The company has last modified its commercial register entry on 25.03.2025. All previous commercial register entries are available under «Notifications».
- SWICA Health AG is registered in the Canton of ZH under the UID CHE-102.433.304.
- The address is identical with 6 other active companies. These include: PRIMA Krankenversicherung AG, SWICA Gesundheitsorganisation, SWICA Holding AG.
Management (29)
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
Executive board
Reto Walter Dahinden,
Andreas Koller,
Norbert Erwin Reisinger
Commercial register information
Entry in the commercial register
29.06.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.919.702-7
UID/VAT
CHE-102.433.304
CHE-116.301.904 VAT
Sector
Business management and administration
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung und Erbringung von Dienstleistungen aller Art, insbesondere von medizinischen, auch telemedizinischen Leistungen für Gesellschaften der SWICA Gruppe sowie Dritte. Die Gesellschaft kann in der Schweiz und im Ausland alle Geschäfte eingehen und Verträge schliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im Inland und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann 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 Health Ltd
- SWICA Health SA
- SWICA Management AG
- SWICA Management Ltd
- SWICA Management SA
- SWICA Management
- Panorama Versicherungsberatungs AG
- Swica Management AG
- Panorama Versicherungs-Beratungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SWICA Health 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: HR02-1006290364, Commercial Registry Office Zurich, (20)
SWICA Health AG, in Winterthur, CHE-102.433.304, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2024, Publ. 1006205289).
Eingetragene Personen neu oder mutierend:
Geiger, Viviane, von Winterthur, in Winterthur, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006205289, Commercial Registry Office Zurich, (20)
SWICA Management AG, in Winterthur, CHE-102.433.304, Aktiengesellschaft (SHAB Nr. 228 vom 22.11.2024, Publ. 1006185152).
Statutenänderung:
10.12.2024.
Firma neu:
SWICA Health AG.
Uebersetzungen der Firma neu:
(SWICA Health SA) (SWICA Health Ltd).
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.