Reports for Assura SA
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About Assura SA
- Assura SA has its legal headquarters in Pully, is active and operates in the sector «Operation of an insurance company».
- Assura SA was founded on 23.10.1989.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.10.2025.
- The company Assura SA is registered under the UID CHE-102.133.167.
- company Assura SA has 20 active trademarks, cancelled trademarks or pending applications.
- There are 5 other active companies registered at the same address. These include: Assura Holding SA, Assura-Basis SA, Figeas SA.
Management (59)
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
23.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.007.396-9
UID/VAT
CHE-102.133.167
CHE-116.331.325 VAT
Sector
Operation of an insurance company
Purpose (Original language)
La société a pour but toutes activités dans le domaine des assurances selon la Loi fédérale du 2 avril 1908 sur le contrat d'assurance (LCA) et exercées avec l'agrément de l'Autorité fédérale de surveillance des marchés financiers FINMA (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 09.06.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 12.06.2013 | 08.06.2020 | |
| BDO SA | Epalinges | 30.10.2008 | 11.06.2013 | |
| Oficomptes S.A., société fiduciaire | Lausanne | <2004 | 29.10.2008 | |
Other company names
Past and translated company names
- Assura AG
- Assura S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Assura Denta Sana | 12.02.2024 | active | 01889/2024 |
| Assura Denta Reparo | 05.09.2023 | active | 11209/2023 |
Newest SOGC notifications: Assura 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: HR02-1006455583, Commercial Registry Office Vaud, (550)
Assura SA, à Pully, CHE-102.133.167 (FOSC du 19.09.2025, p. 0/1006437973). 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: HR02-1006437973, Commercial Registry Office Vaud, (550)
Assura SA, à Pully, CHE-102.133.167 (FOSC du 09.09.2025, p. 0/1006428825). 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 se nomme désormais Christan Anne. 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, et Thorens (nom d'usage Privat) Elsa, de France, à Saint-Martin-Bellevue (France).
Publication number: HR02-1006428825, Commercial Registry Office Vaud, (550)
Assura SA, à Pully, CHE-102.133.167 (FOSC du 03.07.2025, p. 0/1006374581). Signature collective à deux est conférée à Toffel Jean-Jacques, de La Roche, à Torny, directeur.
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.