Reports for Assura-Basis SA
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About Assura-Basis SA
- Assura-Basis SA with its legal headquarters in Pully is a Company limited by shares (AG) from the sector «Operation of a health insurance company». Assura-Basis SA is active.
- The management of the company Assura-Basis SA, which was founded on the 27.07.2012, consists of 62 persons.
- The last commercial register change was made on 24.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-203.697.177.
- 23 various trademarks or applications have been registered by the company Assura-Basis SA in the IPI.
- Companies with an identical address: Assura Holding SA, Assura SA, Figeas SA.
Management (62)
newest board members
Bruno Beat Pfister,
Philippe Gunther Deecke,
David Etienne Queloz
newest authorized signatories
Sabrina El-Bah,
Céline Verdan,
Fjolla Hoxha,
Sandro Widmer,
Sascha De Martin
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: HR02-1006265601, Commercial Registry Office Vaud, (550)
Assura-Basis SA, à Pully, CHE-203.697.177 (FOSC du 18.12.2024, p. 0/1006209117). La procuration de Kaufmann Daniel et Russo Rino est éteinte. Kuhnen Francis est maintenant à Prangins. Procuration collective à deux est conférée à El-Bah Sabrina, de France, à Renens (VD).
Publication number: HR02-1006209117, Commercial Registry Office Vaud, (550)
Assura-Basis SA, à Pully, CHE-203.697.177 (FOSC du 23.08.2024, p. 0/1006113277). La procuration de Christinaz Olivier est éteinte. Grandfils Patrick est maintenant de Dübendorf. Procuration collective à deux est conférée à De Martin Sascha, de Homburg, à Flawil, Hoxha Fjolla, de Penthalaz, à Echichens, Verdan Céline, de Lausanne, à La Sarraz, et Widmer Sandro, de Mosnang, à Meisterschwanden.
Publication number: HR02-1006113277, Commercial Registry Office Vaud, (550)
Assura-Basis SA, à Pully, CHE-203.697.177 (FOSC du 16.07.2024, p. 0/1006086128). La signature de Bonadei Danilo est radiée. Seiler Yves, dont la procuration est éteinte, est nommé directeur et engage désormais la société par sa signature collective à deux. Blöchlinger Nicole est maintenant à Lausanne. Procuration collective à deux est conférée à Chatelan Karine, de Bretigny-sur-Morrens, à Montilliez, et Chevalier Joëlle, de Oron, à Crissier.
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.