Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Baloise Insurance Company Limited (The)
- Incorporated
- 1 January 1993 (33 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Christopher J.C. AlbrechtRobert BaumannDietrich Forcart
- Accounts type
- Full
- Address
- Aeschengraben 214002 BaselSwitzerlandSwitzerland
Officers 13 active
Officer details are public data from the Companies House register.
Kunz, Andre
Secretary · Appointed 1 February 1996
British
Albrecht, Christopher J.C., Dr
Director · Appointed 14 February 1994
Swiss
Born August 1938 (88)
Baumann, Robert, Dr
Director · Appointed 14 February 1994
Swiss
Born November 1925
Forcart, Dietrich
Director · Appointed 14 February 1994
Swiss
Born August 1936 (90)
Frehner, Walter
Director · Appointed 14 February 1994
Swiss
Born June 1933 (93)
Junger, Martin, Dr
Director · Appointed 14 February 1994
Swiss
Born November 1929
Director · Appointed 14 February 1994
Swiss
Born June 1931 (95)
Matile, Jacques
Director · Appointed 14 February 1994
Swiss
Born August 1928 (98)
Swiss
Born October 1924 (102)
Sigg, Hans-Peter, Dr
Director · Appointed 14 February 1994
Swiss
Born January 1928 (98)
Wyss, Paul, Dr
Director · Appointed 14 February 1994
Swiss
Born July 1928 (98)
Staehelin, Gaudenz
Director · Appointed 3 December 1936
Swiss
Born December 1936 (89)
Grandini, Sergio
Director · Appointed 25 August 1924
Swiss
Born August 1924 (102)
Officer history (1 former)
1 February 1996
Appointed Kunz, Andre as Secretary
30 June 1994
Resigned Burckhardt, Andreas Christoph as Secretary
14 February 1994
14 February 1994
Appointed Forcart, Dietrich as Director
14 February 1994
Appointed Frehner, Walter as Director
14 February 1994
Appointed Junger, Martin, Dr as Director
14 February 1994
Appointed Baumann, Robert, Dr as Director
14 February 1994
Appointed Matile, Jacques as Director
14 February 1994
14 February 1994
Appointed Sigg, Hans-Peter, Dr as Director
14 February 1994
Appointed Wyss, Paul, Dr as Director
14 February 1994
Appointed Burckhardt, Andreas Christoph as Secretary
14 February 1994
Appointed Albrecht, Christopher J.C., Dr as Director
3 December 1936
Appointed Staehelin, Gaudenz as Director
25 August 1924
Appointed Grandini, Sergio as Director
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2014 | Details changed | |||
| 13 October 2010 | Miscellaneous | |||
| 7 August 2008 | Miscellaneous | |||
| 4 August 2006 | Full accounts | 31 December 2005 | ||
| 26 January 2006 | Full accounts | 31 December 2004 |
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