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Helvetia Baloise Holding Ltd., Basle, Switzerland

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Helvetia Baloise Holding Ltd.

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Name

Helvetia Baloise Holding Ltd.
Helvetia Holding AG
Helvetia Patria Holding
Helvetia Baloise Holding Ltd.
Helvetia Baloise Holding SA

Identification

Ktreg
Schweizer Handelsregister CHE-103.479.504
Lei
529900SUJBXTORH0LT80
Stockp
HELNF HLVTY HBAN.SW

Address

Aeschengraben 21, 4051 Basel, Switzerland
St. Gallen, Switzerland

Corporate purpose

Participation in domestic and foreign insurance, financial, service and other companies; the Company may participate in other companies, enter into cooperations and acquire, manage, divest or burden domestic and foreign properties.

Financial performance

History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Chair of the board
1Vice chair of the board
11Member of the board
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Portfolio and Investments
4 known active shareholdings
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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
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Annual report
 
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

7 Oct 2026
Persons
1 Jun 2026
Company statute
21 Apr 2026 via OVB Holding AG
Shareholding: OVB Holding AG
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
23 Dec 2025
Persons
22 Dec 2025 via OVB Holding AG
Ultimate parent: OVB Holding AG
11 Dec 2025
Mutation Helvetia Baloise Holding AG, Basel
9 Dec 2025
Chair: Th. P. · Vice Chair: I. F. · No longer Vice Chair: H. K. · No longer Board: R. W. · Board (6) · Address · Capital: 1,988,362 CHF · Seat: Basle, Switzerland · Name: Helvetia Baloise Holding AG
9 Dec 2025
Address · Seat: Basle, Switzerland
31 Jul 2025
Vice chair of the board: Hans Künzle · No longer Member of the board: Andreas von Planta
11 Jun 2025
Company statute
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
20 Dec 2024
Persons
23 Sept 2024
Persons
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
31 Oct 2023
Chair of the board: Thomas Urs Schmuckli
9 Oct 2023
Persons
23 Aug 2023
Member of the board: René Cotting, Yvonne Wicki Macus · No longer Member of the board: Jean-René Fournier
9 May 2023
Company statute
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
18 Jul 2022
Chair of the board: Thomas Urs Schmuckli · Member of the board: Luigi Lubelli · No longer Chair of the board: Doris Russi Schurter · No longer Member of the board: Christoph Lechner
24 May 2022
Company statute
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
22 Dec 2021
Persons
7 Sept 2021
Vice chair of the board: Thomas Urs Schmuckli
22 Apr 2021
Vice chair of the board: Hans Künzle
13 Jan 2021
Chair of the board: Doris Russi Schurter · Member of the board: Jean-René Fournier, Ivo Furrer, Christoph Lechner
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Oct 2020
Persons
31 Jul 2020
Persons
23 Jun 2020
Capital: 1,060,514 CHF · Company statute
29 Apr 2020
Company statute
8 Jan 2020
Persons
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
8 Jul 2019
No longer Member of the board: Hans-Jürg Bernet
15 May 2019
Persons
10 May 2019
Company statute
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
25 Sept 2018
Persons
6 Aug 2018
Chair of the board: Doris Russi Schurter · No longer Chair of the board: Pierin Vincenz · No longer Member of the board: Patrik Gisel · Member of the board (4)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
3 Oct 2017
Persons · Auditor: KPMG AG
6 Sept 2017
Company statute
16 Jun 2017
Member of the board: Ivo Furrer · No longer Member of the board: Herbert Scheidt
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
23 Dec 2016
Vice chair of the board: Hans Künzle
8 Jun 2016
No longer Member of the board (3)
2 Mar 2016
Persons
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
16 Oct 2015
Chair of the board: Pierin Vincenz · Member of the board: Patrik Gisel
1 Jun 2015 via Nürnberger Beteiligungs-AG
Shareholding: NÜRNBERGER Beteiligungs-AG
14 Apr 2015
Vice chair of the board: Hans Künzle · Member of the board (4) · No longer Chair of the board (1) · No longer Member of the board (1)
25 Feb 2015
Capital: 994,514 CHF · Company statute
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Oct 2014
Capital: 988,953 CHF · Company statute
23 Sept 2014
Company statute
25 Jun 2014
Company statute
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
13 Feb 2012
Chair of the board (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Nov 2011
Vice chair of the board: Doris Russi Schurter · Member of the board: Jean-René Fournier, Herbert Scheidt · No longer Vice chair of the board (1) · No longer Member of the board (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
11 May 2010
Company statute
21 Jan 2010
Member of the board (5)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
25 May 2009
Company statute
17 Mar 2009
Persons
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
27 Nov 2008
No longer Vice chair of the board (1) · No longer Member of the board (1) · No longer Vice president (1)
25 Sept 2008
Annual report for the year ending 31/12/2007
25 Jul 2008
Capital: 865,288 CHF · Company statute
22 May 2008
Member of the board (2)
31 Jan 2008
Member of the board: Christoph Lechner, Pierin Vincenz
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Nov 2007
Persons
28 Aug 2007
Auditor: KPMG AG
21 Aug 2007
Persons
11 Jul 2007
Member of the board (1)
7 Jun 2007
Company statute
23 Apr 2007
Member of the board: Hans-Jürg Bernet, Christoph Lechner · No longer Member of the board (1)
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
12 Sept 2006
Name: Helvetia Holding AG · Company statute
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
31 Aug 2005 as Helvetia Patria Holding
Persons
19 Aug 2005 as Helvetia Patria Holding
Company statute
3 Jun 2005 as Helvetia Patria Holding
Member of the board (1) · No longer Member of the board (1) · Auditor: KPMG Fides Peat · No longer Auditor: Ernst & Young AG
13 Dec 2004 as Helvetia Patria Holding
Capital: 86.5M CHF · Company statute
24 Dec 2003 as Helvetia Patria Holding
President (1) · Chair of the board (1) · No longer President (1) · No longer Chair of the board (1)
1 Jul 2003 as Helvetia Patria Holding
Persons
22 May 2003 as Helvetia Patria Holding
Company statute
1 Oct 2002 as Helvetia Patria Holding
No longer Member of the board (1)
30 Aug 2002 as Helvetia Patria Holding
Member of the board (1) · Capital: 62.9M CHF · Company statute
14 May 2002 as Helvetia Patria Holding
Persons
There are no publications matching your search.

Mentions

in Ler
No longer Direct parent: CYE Servicios Sociosanitarios SA, Helvetia Italia Assicurazioni S.p.A. · Direct parent (28 companies)
in Ler
Ultimate parent (54 companies) · No longer Ultimate parent (5 companies)
9 Dec 2025 in Zefix
Acquisition: Baloise Holding AG
There are no publications matching your search.

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