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Baloise Holding AG, Basle, Switzerland✝︎

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Baloise Holding AG

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Name

Baloise Holding AG
Bâloise-Holding

Identification

Ktreg
Schweizer Handelsregister CHE-102.743.957
Stockp
BLHEF BALN.SW BLHEY
Lei
529900G5XKBZN48T6283

Address

Basel, Switzerland

Corporate purpose

The purpose of the company is to ensure the uniform management of the Baloise insurance companies. The Company may also participate, establish or take over or merge with other companies of any kind at home and abroad.

Financial performance

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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2Chair of the board
1Vice chair of the board
7Member of the board
8Authorized signatory (ppa)
1Auditor
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Trademarks
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Annual report
 
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

9 Dec 2025
Ter­mi­na­tion: 05/12/2025
4 Jul 2025
Vice chair of the board: Ernst Ch. Mäder · Member of the board: André Helfenstein, Vincent Vandendael · No longer Member of the board: Christoph B. Gloor, Hans Schmidt-Trenz
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
17 Dec 2024
Persons
26 Aug 2024
Persons
13 Jun 2024
Company statute
17 May 2024
Member of the board: Guido Fürer · No longer Member of the board: Hugo Lasat
13 Apr 2024
Word figurative mark: “Bâloise Holding“
11 Apr 2024
Persons
15 Jan 2024
No longer Member of the board: Claudia Dill
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
8 Dec 2023
Persons
22 Sept 2023
Persons
13 Sept 2023
Persons
23 Aug 2023
Persons
9 May 2023
Name: Baloise Holding AG · Company statute · Corporate Purpose
18 Apr 2023
Persons
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
27 May 2022
Vice chair of the board: Ernst Ch. Mäder · Member of the board: Maya Bundt, Claudia Dill, Markus R. Neuhaus · No longer Vice chair of the board: Andreas Beerli · No longer Member of the board: Th. P
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
10 Sept 2021
Persons
15 Jul 2021
Capital: 4,580,000 CHF
21 Jun 2021 via GoMore ApS
Shareholding, No longer Voting rights: Gomore ApS
14 May 2021
Chair of the board: Thomas von Planta · Member of the board: Karin Lenzlinger, Marie Noëlle Venturi · No longer Chair of the board: Andreas Burckhardt
8 Apr 2021
Authorized signatory (ppa) (2)
25 Mar 2021 via GoMore ApS
Shareholding, Voting rights: Gomore ApS
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
22 Oct 2020
Persons
22 May 2020
Persons
28 Apr 2020 via OVB Holding AG also 09/04/2020, 29/04/2011
Shareholding: OVB Holding AG
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 Jun 2019
Persons
28 May 2019
Member of the board: Ernst Ch. Mäder, Markus R. Neuhaus · No longer Member of the board: Georges de Boccard
10 May 2019
Persons
2 May 2019
Company statute
7 Jan 2019
No longer Member of the board: Karin Keller-Sutter
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
9 Oct 2018
Chair of the board: Andreas Burckhardt · Member of the board: Hugo Lasat
25 May 2018
Persons
16 May 2018
Vice chair of the board: Andreas Beerli · Member of the board: Hans Schmidt-Trenz, Thomas von Planta · No longer Vice chair of the board: Werner Kummer
19 Mar 2018
Persons
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Dec 2017 via Baloise Alternative Investments Partner Sàrl
Shareholding: Baloise Alternative Investments Partner Sàrl
1 Dec 2017 via Baloise Private Equity Partner Sàrl
Shareholding: Baloise Private Equity Partner Sàrl
16 Oct 2017
Member of the board: Thomas von Planta
7 Jul 2017
Capital: 4,880,000 CHF · Company statute
14 Jun 2017
No longer Member of the board: Michael Becker · Member of the board (1)
9 Jun 2017
Persons
14 Mar 2017
Persons
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Oct 2016
Persons
1 Jul 2016
Member of the board: Hugo Lasat, Thomas Pleines, Marie Noëlle Venturi · No longer Member of the board (1) · Auditor: Ernst & Young AG · No longer Auditor: PricewaterhouseCoopers AG
9 Mar 2016
Persons
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
21 Oct 2015
Persons
1 Jun 2015
Persons
21 May 2015 via Mologen AG also 23/04/2014, 25/04/2012, 16/05/2011, 17/02/2011, 27/04/2010
Shareholding: Mologen AG
6 May 2015
Auditor: PricewaterhouseCoopers AG (CHE-393.441.652) · Company statute
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
4 Dec 2014
Persons
4 Jul 2014
Persons
17 Jun 2014
Vice chair of the board: Werner Kummer · Member of the board (2) · No longer Vice chair of the board (1)
6 Jun 2014
Company statute
17 Mar 2014
Member of the board (1)
15 Jan 2014
Persons
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
6 Aug 2013
Persons
3 Jul 2013
Member of the board: Andreas Beerli, Karin Keller-Sutter · No longer Member of the board (1) · Company statute
30 Apr 2013
Persons
11 Mar 2013
Persons
15 Jan 2013
No longer Member of the board (1)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
18 Jul 2012
Member of the board: Werner Kummer, Thomas Pleines
23 Apr 2012
Persons
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
8 Nov 2011
Member of the board: Michael Becker
6 May 2011
Persons
2 May 2011
Chair of the board: Andreas Burckhardt · Member of the board: Andreas Beerli · No longer President: Rolf Schäuble · No longer Member of the board (1) · Company statute
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
21 Oct 2010 via Baloise Sachversicherung AG Deutschland also 24/08/2009, 17/10/2008
Shareholding: Basler Securitas Versicherungs-AG
20 Aug 2010 via Deutscher RING Sachversicherungs-AG also 04/02/2010
Shareholder: DEUTSCHER RING Sachversicherungs-AG
9 Jul 2010
Member of the board (1)
31 Dec 2009
Name: Bâloise Holding AG · Company statute
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
13 May 2009 as Bâloise-Holding
Persons
6 May 2009 as Bâloise-Holding
No longer Member of the board (2) · Company statute
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
24 Jul 2008 as Bâloise-Holding
Company statute
14 Mar 2008 as Bâloise-Holding
Persons
27 Feb 2008
Figurative mark
27 Feb 2008
Wordmark: “BALOISE“
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
30 Jul 2007 as Bâloise-Holding
Company statute
13 Jul 2007 as Bâloise-Holding
Shab archive publication 'Bâloise-Holding, Basel'
9 Jul 2007 as Bâloise-Holding
Persons
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
26 Jul 2006 as Bâloise-Holding
Persons
5 Apr 2006 as Bâloise-Holding
Persons
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
14 Jul 2005 as Bâloise-Holding
Persons
23 May 2005 as Bâloise-Holding
Company statute
22 Mar 2005 as Bâloise-Holding
Vice chair of the board (1)
6 Sept 2004 as Bâloise-Holding
Chair of the board: Rolf Schäuble · Member of the board (1) · No longer Vice chair of the board (1) · No longer Member of the board (1)
17 May 2004 as Bâloise-Holding
Company statute
14 Apr 2004 as Bâloise-Holding
Persons
17 Feb 2004 as Bâloise-Holding
No longer Member of the board (1)
1 Dec 2003 as Bâloise-Holding
Member of the board (1) · No longer Member of the board (1)
17 Apr 2003 as Bâloise-Holding
Persons
24 Jul 2002 as Bâloise-Holding
Member of the board (1) · No longer Member of the board (1)
14 May 2002 as Bâloise-Holding
Company statute
24 Apr 2002 as Bâloise-Holding
Chair of the board: Rolf Schäuble
There are no publications matching your search.

Mentions

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Ultimate parent (41 companies) · No longer Ultimate parent (7 companies)
in Ler
Direct parent (27 companies)
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Ultimate parent (34 companies)
18 May 2021 in Hrdk
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16 Nov 2020 in Hrdk also 09/11/2020
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There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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