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About Assura-Basis SA
- Assura-Basis SA has its legal headquarters in Pully, is active and operates in the sector «Operation of a health insurance company».
- Assura-Basis SA was founded on 27.07.2012.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.10.2025.
- Assura-Basis SA is registered in the Canton of VD under the UID CHE-203.697.177.
- 23 trademarks or applications for trademarks of the company Assura-Basis SA are registered at the IPI.
- The address is identical with 5 other active companies. These include: Assura Holding SA, Assura SA, Figeas SA.
Management (60)
newest board members
Alexis Constantin Félix Burckhardt,
Anna Maria Louisa A. C. D'Hulster,
Patrizia Baur,
Bruno Beat Pfister,
Philippe Gunther Deecke
newest authorized signatories
Michèle Vonlanthen,
Alexis Constantin Félix Burckhardt,
Anna Maria Louisa A. C. D'Hulster,
Patrizia Baur,
Damien Derada
Commercial register information
Entry in the commercial register
27.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.108.192-6
UID/VAT
CHE-203.697.177
CHE-116.331.325 VAT
Sector
Operation of a health insurance company
Purpose (Original language)
La société a pour but: en tant que caisse-maladie au sens de l'article 2 de la Loi fédérale sur la surveillance de l'assurance-maladie (LSAMal), de pratiquer l'assurance-maladie obligatoire et l'assurance facultative d'indemnités journalières; et toutes activités dans le domaine de l'assurance-accident et de la réassurance au sens de la Loi fédérale sur la surveillance de l'assurance-maladie (LSAMal) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 08.06.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 23.01.2014 | 07.06.2020 | |
| BDO SA | Epalinges | 02.08.2012 | 22.01.2014 | |
Other company names
Past and translated company names
- Assura-Basis AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PreventoMed | 21.07.2023 | active | 08845/2023 |
| Assura PlusMed | 29.07.2022 | active | 09735/2022 |
Newest SOGC notifications: Assura-Basis 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: HR02-1006455584, Commercial Registry Office Vaud, (550)
Assura-Basis SA, à Pully, CHE-203.697.177 (FOSC du 24.09.2025, p. 0/1006441263). Fierloni Fabio n'est plus directeur;
sa signature est radiée. La procuration de Bernyk Violetta et Zala Jean-Pierre est éteinte. Procuration collective à deux est conférée à Vonlanthen Michèle, de Gibloux, à Le Mouret.
Publication number: HR02-1006441263, Commercial Registry Office Vaud, (550)
Assura-Basis SA, à Pully, CHE-203.697.177 (FOSC du 09.09.2025, p. 0/1006428826). Pilloud Jeannine n'est plus administratrice;
sa signature est radiée. La procuration de Curro Ophélie, De Martin Sascha, Freiburghaus Anna Maria, Verdan Céline et Widmer Sandro est éteinte. Martenet Anne, qui se nomme désormais Christan Anne, est maintenant à Siviriez. Baur Patrizia, de Gaiserwald, à Zürich, avec signature collective à deux, Burckhardt Alexis, de Basel, à Arlesheim, avec signature collective à deux, et D'hulster Anna-Maria, du Liechtenstein, à Vaduz (Liechtenstein), avec signature collective à deux, sont membres du conseil d'administration. Procuration collective à deux est conférée à Derada Damien, de Gibloux, à Lausanne, Thorens (nom d'usage Privat) Elsa, de France, à Saint-Martin-Bellevue (France), et Widowski Kornelia, d'Allemagne, à Montanaire.
Publication number: HR02-1006428826, Commercial Registry Office Vaud, (550)
Assura-Basis SA, à Pully, CHE-203.697.177 (FOSC du 03.07.2025, p. 0/1006374582). Signature collective à deux est conférée à Toffel Jean-Jacques, de La Roche, à Torny, directeur.
Hit list
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