Société Helvetia Holding Swiss Exchange

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CH0012271687

Assureurs et courtiers généralistes

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Secteur Assurance et courtier généraliste - Autres

Instrument Inactif

Helvetia Holding SA est une société suisse du groupe Helvetia, un groupe de services d'assurance toutes branches. La société divise ses activités entre les segments Suisse, Allemagne, Italie, Espagne et Autres unités d'assurance, y compris l'Autriche, la France et les activités mondiales de réassurance, ainsi que Corporate, qui comprend toutes les activités du groupe Helvetia, les sociétés de financement et la société elle-même. Elle opère dans les domaines de l'assurance vie et de l'assurance non-vie. L'activité vie propose des assurances vie, des plans de retraite et des rentes, entre autres. Les activités non-vie comprennent des polices d'assurance sur les biens, les véhicules à moteur, la responsabilité civile et les transports, ainsi que des couvertures d'assurance maladie et accident. Les activités de réassurance, entre autres, sont incluses dans les autres activités. Elle opère par l'intermédiaire de ses succursales et de ses filiales, notamment Basler Versicherungen AG, Chiara Assicurazioni SpA et Schweizerische National-Versicherungs-Gesellschaft AG (Nationale Suisse).

CHF en Millions	2022	Poids	2023	Poids	Delta
Non-life 66,9 %	6 021	58,0 %	7 087	66,9 %	+17,72 %
Life 31,1 %	3 885	37,4 %	3 298	31,1 %	-15,11 %
Other Activities 8,8 %	564	5,4 %	932	8,8 %	+65,34 %
Elimination -6,7 %	-80	-0,8 %	-716	-6,7 %	+797,87 %

CHF en Millions	2022	Poids	2023	Poids	Delta
Switzerland 39,9 %	4 947	47,6 %	4 232	39,9 %	-14,45 %
Spain 21,2 %	2 046	19,7 %	2 250	21,2 %	+9,97 %
Global 17,3 %	1 837	17,7 %	1 839	17,3 %	+0,08 %
Germany 8,9 %	760	7,3 %	945	8,9 %	+24,33 %
Italy 7,3 %	595	5,7 %	776	7,3 %	+30,32 %
Elimination -5,9 %	236	2,3 %	-629	-5,9 %	-366,79 %
Austria 5,8 %	342	3,3 %	617	5,8 %	+80,37 %
Corporate 5,4 %	-374	-3,6 %	573	5,4 %	-253,31 %

Dirigeants	Titre	Age	Depuis
Fabian Rupprecht CEO	Chief Executive Officer	54	01/10/23
Annelise Lüscher Hämmerli DFI	Director of Finance/CFO	-	01/10/20
Achim Baumstark CTO	Chief Tech/Sci/R&D Officer	60	01/01/17
André Keller CIO	Chief Investment Officer	54	01/04/19
Rachel Burri IRC	Investor Relations Contact	-	-
Barbara Boliger LAW	General Counsel	-	-
Beat Müller PRN	Corporate Officer/Principal	-	01/01/17
Roland Bentele PRN	Corporate Officer/Principal	-	-
Simon Schneider AUD	Comptroller/Controller/Auditor	-	-
David Ribeaud PRN	Corporate Officer/Principal	54	01/01/15

Administrateurs	Titre	Age	Depuis
Andreas von Planta BRD	Director/Board Member	68	20/10/14
Beat Fellmann BRD	Director/Board Member	59	20/04/18
Hans Künzle BRD	Director/Board Member	63	01/01/15
Luigi Lubelli BRD	Director/Board Member	55	29/04/22
Ivo Furrer BRD	Director/Board Member	67	28/04/17
Thomas Schmuckli-Grob CHM	Chairman	61	20/04/18
Gabriela Maria Payer BRD	Director/Board Member	61	20/10/14
René Cotting BRD	Director/Board Member	54	28/04/23
Regula Wallimann BRD	Director/Board Member	57	20/04/18
Yvonne Wicki Macus BRD	Director/Board Member	-	28/04/23

	Vote	Nombre	Flottant	Autocontrôle	Flottant Total
Action A	1	53 025 685	34 748 952 ( 65,53 %)	181 566 ( 0,3424 %)	65,53 %

Nom	Actions	%	Valorisation
Patria Genossenschaft 34,09 %	18 076 450	34,09 %	2 495 M CHF
AXA Investment Managers Deutschland GmbH 0,3940 %	208 895	0,3940 %	29 M CHF
LLB Asset Management AG 0,3081 %	163 360	0,3081 %	23 M CHF
1741 Fund Solutions AG 0,2601 %	137 896	0,2601 %	19 M CHF
HELVETIA HOLDING AG 0,2208 %	117 070	0,2208 %	16 M CHF
zCapital AG 0,2074 %	110 000	0,2074 %	15 M CHF
Amundi Asset Management SA (Investment Management) 0,1821 %	96 551	0,1821 %	13 M CHF
Universal-Investment-Gesellschaft mbH (Invt Mgmt) 0,1789 %	94 865	0,1789 %	13 M CHF
Union Bancaire Privée, UBP SA 0,1745 %	92 554	0,1745 %	13 M CHF
Sjunde AP-fonden 0,1615 %	85 628	0,1615 %	12 M CHF

Nom	Actions	%	Valorisation
HELVETIA HOLDING AG 0,22%	117 070	0,22%	16 156 103 $
ATRYS HEALTH, S.A. 4,96%	3 770 304	4,96%	12 500 820 $

Helvetia Holding AG

Dufourstrasse 40

9001, St. Gallen

+41 58 280 1000

http://www.helvetia.com

Nom	Catégorie et Secteur
Helvetia Assurances SA Helvetia Assurances SA Multi-Line InsuranceFinance Part of Helvetia Holding AG, Helvetia Assurances SA is a leading insurance company in the French market, specializing in maritime and transportation insurance. The private company is based in Courbevoie, France and is led by CEO Alain Tintelin. In addition to their core offerings, the company has expanded their portfolio to include insurance for art, construction, and technical risks.	Multi-Line Insurance
Caja de Seguros Reunidos Compañia de Seguros y Reaseguros SA Caja de Seguros Reunidos Compañia de Seguros y Reaseguros SA Multi-Line InsuranceFinance Caja de Seguros Reunidos SA engages in the provision of insurance and reinsurance services. It specializes in dental, pet, savings and investment, mobile phones and tablets, life, health, property, automobile, and motorcycle insurance services, as well as pension fund management services. The company was founded in 1942 and is headquartered in Madrid, Spain.	Multi-Line Insurance
Europäische Reiseversicherungs AG Europäische Reiseversicherungs AG Multi-Line InsuranceFinance Part of Helvetia Holding AG, Europäische Reiseversicherungs AG is a leisure and travel insurance company based in Basel, Switzerland. The Swiss company provides 365 days of protection for all types of travel and leisure activities. The private company's services are available worldwide, ensuring that customers feel at home no matter where they are.	Multi-Line Insurance
HELVETIA Schweizerische Lebensversicherungs AG HELVETIA Schweizerische Lebensversicherungs AG Multi-Line InsuranceFinance Helvetia Schweizerische Lebensversicherungs AG is engaged in the provision of insurance services. The company is headquartered in Hessen, Germany.	Multi-Line Insurance
Helvetia Vita SpA Helvetia Vita SpA Life/Health InsuranceFinance Part of Helvetia Holding AG, Helvetia Vita SpA is an Italian company that provides life insurance services. The private company is located in Italy.	Life/Health Insurance
Helvetia Italia Assicurazioni SpA Helvetia Italia Assicurazioni SpA Insurance Brokers/ServicesFinance Helvetia Italia Assicurazioni SpA specializes in the provision of affinity insurance solutions. It offers insurance coverage which is aimed primarily at employees and retirees of affiliated companies. The company is headquartered in Milan, Italy.	Insurance Brokers/Services
Helvetia Asset Management AG Helvetia Asset Management AG Investment ManagersFinance Part of Helvetia Holding AG, Helvetia Asset Management AG is a successful, internationally operating insurance group based in Basel, Switzerland. The Swiss company provides publications for the general assembly and has been in operation since 1858. Patrick Stampfli has been the CEO of the company since 2021.	Investment Managers
Helvetia Versicherungen AG Helvetia Versicherungen AG Multi-Line InsuranceFinance Part of Helvetia Holding AG, Helvetia Versicherungen AG is a insurance company based in Vienna, Austria. The Austrian company provides insurance services to its customers and has been serving them for over 160 years. With over 500,000 customers, Helvetia Versicherungen has gained their trust. The private company was founded in 1858. Thomas Neusiedler has been the CEO of the company since 2020.	Multi-Line Insurance
Helvetia Swiss Life Insurance Co. Ltd.
Chiara Assicurazioni Compagnia di Assicurazioni sui Danni SpA Chiara Assicurazioni Compagnia di Assicurazioni sui Danni SpA Multi-Line InsuranceFinance Chiara Assicurazioni Compagnia di Assicurazioni sui Danni SpA provides non-life insurance services. It specializes in bancassurance, home safety, damage claims, and health insurance. The company is headquartered in Milan, Italy.	Multi-Line Insurance
Helvetia Schweizerische Versicherungsgesellschaft AG Helvetia Schweizerische Versicherungsgesellschaft AG Financial ConglomeratesFinance Helvetia Schweizerische Versicherungsgesellschaft AG provides insurance and pension solutions. It offers insurance coverage in respect of loss, damage, theft of property for car, house, household contents and travel insurance products. The company was founded in 1883 and is headquartered in St. Gallen, Switzerland.	Financial Conglomerates
Helvetia Schweizerische Versicherungs-gesellschaft Liechten
Helvetia Versicherungs AG Helvetia Versicherungs AG Insurance Brokers/ServicesFinance Part of Helvetia Holding AG, Helvetia Versicherungs AG is a successful, international insurance group based in Frankfurt am Main, Germany. The German company has developed since 1858 and provides various insurance services. The CEO of the private company is Volker Steck.	Insurance Brokers/Services
Fondo Pensione Aperto Soluzione Previdente	Investment Managers
Helvetia Domani Fondo Pensione Aperto di Helvetia Vita	Investment Managers
Aldebarán Riesgo SCR SA Aldebarán Riesgo SCR SA Financial ConglomeratesFinance Part of Helvetia Holding AG, Aldebarán Riesgo SCR SA is an investment holding Spanish company. The private company is based in Madrid, Spain. Founded in 2010, Aldebarán Riesgo SCR functions as an investment holding company.	Financial Conglomerates
DER ANKER Vermögensverwaltung GmbH
protecta.at Finanz- und Versicherungsservice GmbH
RZD Datenverarbeitungsgesellschaft mbH
Atendae Asistencia SA Atendae Asistencia SA Managed Health CareHealth Services Part of Helvetia Holding AG, Atendae Asistencia SA engages in providing hospital, medical and healthcare services. The private company is located in Spain.	Managed Health Care
C Y E Servicios Sociosanitarios SA C Y E Servicios Sociosanitarios SA Medical/Nursing ServicesHealth Services Part of Helvetia Holding AG, C Y E Servicios Sociosanitarios SA provides residential care services for elders. The private company is located in Spain.	Medical/Nursing Services
Caser Marketing Directo SL Caser Marketing Directo SL Financial ConglomeratesFinance Part of Helvetia Holding AG, Caser Marketing Directo SL is a financial services provider. The private company is located in Spain.	Financial Conglomerates
Gesinca Consultora de Pensiones y Seguros SA Gesinca Consultora de Pensiones y Seguros SA Insurance Brokers/ServicesFinance Part of Helvetia Holding AG, Gesinca Consultora de Pensiones y Seguros SA is a Spanish company that provides insurance support services. The private company is located in Spain.	Insurance Brokers/Services
Caser Valores e Inversiones Agencia Valores SA Caser Valores e Inversiones Agencia Valores SA Financial ConglomeratesFinance Part of Helvetia Holding AG, Caser Valores e Inversiones Agencia Valores SA provides diversified financial services. The private company is located in Spain.	Financial Conglomerates
CA Vida Assegurances SA CA Vida Assegurances SA Life/Health InsuranceFinance Part of Helvetia Holding AG, CA Vida Assegurances SA is a private company that provides life insurance services. The company is located in Andorra.	Life/Health Insurance
Helvetia Europe SA Helvetia Europe SA Financial ConglomeratesFinance Part of Helvetia Holding AG, Helvetia Europe SA is a Luxembourger company that provides investment services. The private company is based in Luxembourg, Luxembourg.	Financial Conglomerates
Inmocaser SA
Caser Pensiones, Entidad Gestora de Fondos de Pensiones SA

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