Reports for Assista Protection juridique SA
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About Assista Protection juridique SA
- Assista Protection juridique SA has its legal headquarters in Vernier and is active. It operates in the sector «Operation of an insurance company».
- Assista Protection juridique SA was founded on 22.01.1968.
- The commercial register entry of the company was last modified on 19.03.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-106.005.485.
- There are 8 other active companies that have registered an identical address. These include: Caisse de pensions du Touring Club Suisse (TCS), Fondation de prévoyance du Touring Club Suisse (TCS), TAS Assurances SA.
Management (9)
newest board members
Dr. Thomas Lüthy,
Alessandro Pietro Marci,
Dr. Jürg Wittwer,
Stefan Burri Czibula,
Peter Pascal Goetschi
newest authorized signatories
Dr. Thomas Lüthy,
Ann Frehner,
Alessandro Pietro Marci,
Daniel Salzgeber,
Dr. Jürg Wittwer
Commercial register information
Entry in the commercial register
22.01.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.006.968-4
UID/VAT
CHE-106.005.485
CHE-116.272.148 VAT
Sector
Operation of an insurance company
Purpose (Original language)
Exploitation de l'assurance protection juridique directe et sous forme de réassurance; participation à la création ou à l'exploitation d'autres entreprises exerçant la même activité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 30.08.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 11.11.2004 | 29.08.2017 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 10.11.2004 | |
Other company names
Past and translated company names
- Assista Protezione giuridica SA
- Assista Rechtsschutz AG
- Assista tcs SA
- Assista SA, société de protection juridique du Touring Club Suisse TCs, Genève
- Assista SA, société de protection juridique du Touring Club Suisse TCS, Genève
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Assista Protection juridique SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005989580, Commercial Registry Office Geneva, (660)
Assista Protection juridique SA, à Vernier, CHE-106.005.485 (FOSC du 03.02.2023, p. 0/1005670017). Radiation de la rubrique relative à la composition du conseil d'administration (plus soumise à inscription).
Communication aux actionnaires:
par écrit (courrier simple ou courriel) à défaut par publication dans la FOSC. Nouveaux statuts du 09.01.2024. Goetschi Peter est maintenant originaire de Morat, Lüthy Thomas est maintenant domicilié à Meilen, Salzgeber Daniel est maintenant domicilié à Plan-les-Ouates.
Publication number: HR02-1005670017, Commercial Registry Office Geneva, (660)
Assista Protection juridique SA, à Vernier, CHE-106.005.485 (FOSC du 01.02.2021, p. 0/1005088917). Marci Alessandro est maintenant domicilié à Duillier.
Publication number: HR02-1005088917, Commercial Registry Office Geneva, (660)
Assista Protection juridique SA, à Vernier, CHE-106.005.485 (FOSC du 19.06.2020, p. 0/1004915676). Lüthy Thomas, de Zurich, à Ebmatingen, est membre vice-président du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Andonie Sarah, de Wald (AR), à Rubigen.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.