Reports for Assura Holding SA
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About Assura Holding SA
- Assura Holding SA is active in the industry «Business management and administration» and is currently active. The legal headquarters are in Pully.
- Assura Holding SA has 21 persons entered in its management.
- The company has last changed their commercial register entry on 19.09.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-101.290.746.
- The IPI database currently contains 3 trademarks or applications for the company Assura Holding SA.
- The address is identical with 5 other active companies. These include: Assura SA, Assura-Basis SA, Figeas SA.
Management (21)
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
Alexis Constantin Félix Burckhardt,
Anna Maria Louisa A. C. D'Hulster,
Patrizia Baur,
Damien Derada,
Jean-Jacques Toffel
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)
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 | Renens (VD) | 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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Assura Holding | 30.12.2020 | active | 18636/2020 |
| 02.10.2014 | deleted | 60313/2014 |
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: HR02-1006437971, Commercial Registry Office Vaud, (550)
Assura Holding SA, à Pully, CHE-101.290.746 (FOSC du 09.09.2025, p. 0/1006428824). Pilloud Jeannine n'est plus administratrice;
sa signature est radiée. 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.
Publication number: HR02-1006428824, Commercial Registry Office Vaud, (550)
Assura Holding SA, à Pully, CHE-101.290.746 (FOSC du 03.07.2025, p. 0/1006374580). Signature collective à deux est conférée à Toffel Jean-Jacques, de La Roche, à Torny, directeur.
Publication number: HR02-1006374580, Commercial Registry Office Vaud, (550)
Assura Holding SA, à Pully, CHE-101.290.746 (FOSC du 18.06.2025, p. 0/1006359742). Grandfils Patrick n'est plus directeur;
sa signature est radiée.
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.