Age of the company
23 yearsCapital in CHF
100'000Active brands
1Reports for Assura Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Assura Holding SA
- Assura Holding SA has its legal headquarters in Pully, is active and operates in the sector «Business management and administration».
- The company was founded on 21.08.2000 and has 20 persons in its management.
- On the 09.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Assura Holding SA is registered under the UID CHE-101.290.746.
- There are 5 other active companies registered at the same address. These include: Assura SA, Assura-Basis SA, Figeas SA.
Management (20)
newest board members
Philippe Gunther Deecke,
Jeannine Pilloud Herr,
Kelly Aston Richdale,
Eric Bernheim,
Bruno Beat Pfister
newest authorized signatories
Philippe Gunther Deecke,
Pauline Montigny,
Francis Kuhnen,
Laurent Martin,
Jeannine Pilloud Herr
Commercial register information
Entry in the commercial register
21.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.013.195-2
UID/VAT
CHE-101.290.746
CHE-116.331.325 VAT
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations financières et commerciales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 11.06.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 18.06.2013 | 10.06.2020 | |
| Oficomptes S.A., société fiduciaire | Lausanne | 31.08.2000 | 17.06.2013 | |
Other company names
Past and translated company names
- Assura Holding AG
- DIVESA SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Assura Holding | 30.12.2020 | active | 18636/2020 |
Newest SOGC notifications: Assura Holding 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: HR02-1005929595, Commercial Registry Office Vaud, (550)
Assura Holding SA, à Pully, CHE-101.290.746 (FOSC du 31.10.2023, p. 0/1005873304). Pilloud Jeannine est maintenant à Zollikon.
Publication number: HR02-1005873304, Commercial Registry Office Vaud, (550)
Assura Holding SA, à Pully, CHE-101.290.746 (FOSC du 24.10.2023, p. 0/1005867995). Statuts modifiés le 07.09.2023.
Communications aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique).
Publication number: HR02-1005867995, Commercial Registry Office Vaud, (550)
Assura Holding SA, à Pully, CHE-101.290.746 (FOSC du 04.04.2023, p. 0/1005717068). Joye Marc et Staehelin Barbara ne sont plus administrateurs;
leur signature est radiée. Deecke Philippe, de et à Basel, est membre du conseil d'administration avec signature collective à deux.
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.