Reports for Assura Holding SA
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About Assura Holding SA
- Assura Holding SA is a Company limited by shares (AG) with its legal headquarters in Pully. Assura Holding SA belongs to the industry «Business management and administration» and is currently active.
- The company was founded on 21.08.2000 and has 17 persons in its management.
- On the 03.07.2025 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.
- 3 trademarks or applications for trademarks of the company Assura Holding SA are registered at the IPI.
- The address is identical with 5 other active companies. These include: Assura SA, Assura-Basis SA, Figeas SA.
Management (17)
newest board members
Bruno Beat Pfister,
Philippe Gunther Deecke,
Jeannine Pilloud Herr,
Kelly Aston Richdale,
David Etienne Queloz
newest authorized signatories
Charles André Staubli,
Yves Seiler,
Bruno Beat Pfister,
Philippe Gunther Deecke,
Pauline Montigny
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: HR02-1006374580, 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.
Publication number: HR02-1006359742, Commercial Registry Office Vaud, (550)
Assura Holding SA, à Pully, CHE-101.290.746 (FOSC du 25.04.2025, p. 0/1006317405). Signature collective à deux est conférée à Staubli Charles, de Muri (AG), à Langnau am Albis, directeur.
Publication number: HR02-1006317405, Commercial Registry Office Vaud, (550)
Assura Holding SA, à Pully, CHE-101.290.746 (FOSC du 13.02.2025, p. 0/1006256300). La procuration de Hort Vincent est éteinte.
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.