Helsana Zusatzversicherungen AG
Active
•103393073
Copied
Address
130 Zürichstrasse 8600 Dübendorf
Incorporation
19/06/1995
Officers
+36 other officers in position • Voir plus
Legal information
Helsana Zusatzversicherungen AG
Company number
103393073
Company type
Société anonyme
VAT number
Data not available...
Share capital
35 000 000,00 CHF
Activity
Helsana Zusatzversicherungen AG
Code NOGA
Data not available...
Officers and representatives
Helsana Zusatzversicherungen AG
46 officers and representatives
Alberto Baratelli
In office since the : 21/11/2000
Nationality : Arzo
Andrea Jaussi Oswald
In office since the : 22/05/2009
Nationality : Wattenwil und Stäfa
Yves Cuendet
Quality : Membre du conseil d'administration
In office since the : 24/04/2014
Nationality : Sainte-Croix
Dr. Olaf Schäfer
In office since the : 24/04/2014
Nationality : Utscher Staatsangehöriger
Cédric Mathez
In office since the : 08/07/2015
Nationality : Sirnach
Beat Markus Riedle
In office since the : 09/06/2017
Nationality : Urdorf
Beat Hunziker
In office since the : 03/07/2012
Nationality : Basel
Patrick Koch
In office since the : 18/05/2018
Nationality : Zürich
Wolfram Strüwe
In office since the : 08/07/2015
Nationality : Zollikon
Jan Hinnerk Becker
In office since the : 08/07/2015
Nationality : Montreux
Markus Stehli
In office since the : 24/05/2019
Nationality : Aeugst am Albis
Jan-Michael Hübenthal
In office since the : 23/07/2020
Nationality : Utscher Staatsangehöriger
Roman Sonderegger
Quality : Président de la direction
In office since the : 19/12/2017
Nationality : Oberegg
Thomas Holzberger
In office since the : 22/06/2021
Nationality : Riehen
Ronald Bächtold
Quality : Membre de la direction
In office since the : 26/05/2011
Nationality : Neuhausen am Rheinfall
Prof. Dr. Dr. Tomas Szucs
Quality : Président du conseil d'administration
In office since the : 23/07/2020
Nationality : Basel
Sandro Mannino
Quality : Membre de la direction
In office since the : 17/11/2021
Nationality : Spreitenbach
Daniel Sommer
In office since the : 17/11/2021
Nationality : Elsau
Christoph Bissig
In office since the : 17/11/2021
Nationality : Isenthal
Prof. Dr. Michèle F. Sutter
Quality : Membre du conseil d'administration
In office since the : 23/07/2020
Nationality : Wintersingen
Dr. iur. Lorenz Hirt
Quality : Vice-président du conseil d'administration
In office since the : 03/06/2022
Nationality : Twann-Tüscherz
Benedikt Koch
Quality : Vice-président du conseil d'administration
In office since the : 17/11/2021
Nationality : Hitzkirch
Prof. Dr. oec. Sita Mazumder
Quality : Membre du conseil d'administration
In office since the : 03/06/2022
Nationality : Zürich
Damian Hartmann
In office since the : 15/07/2022
Nationality : Luzern
Andreas Gehrig
In office since the : 06/10/2022
Nationality : Signau
Reto Egloff
Quality : Membre du conseil d'administration
In office since the : 12/06/2023
Nationality : Oberrohrdorf
Patrick Frank
Quality : Membre de la direction
In office since the : 02/08/2023
Nationality : Ennetbürgen
Moritz Käser
In office since the : 02/08/2023
Nationality : Zürich
Roman Schuppisser
Quality : Membre de la direction
In office since the : 19/12/2017
Nationality : Hedingen
Sergio Gansser
In office since the : 12/10/2023
Nationality : Lugano
Stefan Markov
In office since the : 12/10/2023
Nationality : Utscher Staatsangehöriger
Michèle Schurter
In office since the : 12/10/2023
Nationality : Winterthur
Ernestina Cristiano
In office since the : 09/01/2024
Nationality : Wettingen
Manuela Zwanzig
In office since the : 09/01/2024
Nationality : Utsche Staatsangehörige
Claudio Frick
In office since the : 15/03/2024
Nationality : Basel
Daniela Eva Leemann
In office since the : 15/03/2024
Nationality : Winterthur
Anna-Katharina Winkler
In office since the : 15/03/2024
Nationality : Utsche Staatsangehörige
Federico Giovannacci
In office since the : 13/05/2024
Nationality : Centovalli
Dominik Hug
In office since the : 13/05/2024
Nationality : Ramlinsburg
PricewaterhouseCoopers AG
Quality : Organe de révision
In office since the : 04/06/2024
Sandra Hauser
In office since the : 25/09/2024
Nationality : Winterthur
Betül Celem Aydemir
In office since the : 24/01/2025
Nationality : Büron
Lidija Suligoj
In office since the : 31/03/2025
Nationality : Zürich
Guya Tiziana Ruinelli
In office since the : 07/05/2025
Nationality : Verzasca
Joachim Masur
Quality : Membre du conseil d'administration
In office since the : 22/06/2021
Nationality : Küsnacht (ZH) und deutscher Staatsangehöriger
Dr. iur. Nina Arquint
Quality : Membre du conseil d'administration
In office since the : 03/06/2022
Nationality : Scuol
Filling history
Helsana Zusatzversicherungen AG
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Annual accounts
Helsana Zusatzversicherungen AG
0 documents
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Contact informations
Helsana Zusatzversicherungen AG
Phone
Data not available...
Email
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Websites
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Address
130 Zürichstrasse 8600 Dübendorf