Age of the company
22 yearsCapital in CHF
1,4 Mio.Active brands
0Reports for Europ Assistance (Suisse) 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
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Europ Assistance (Suisse) Holding SA
- Europ Assistance (Suisse) Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Nyon.
- The management has 10 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.05.2024.
- Europ Assistance (Suisse) Holding SA is registered in the Canton of VD under the UID CHE-109.574.874.
- Avaloq Sourcing (Switzerland & Liechtenstein) SA, succursale de Nyon, C. Armateurs SA, CADENA RoRo SA have the same address as Europ Assistance (Suisse) Holding SA.
Management (10)
newest board members
Martha Dagmar Böckenfeld,
Christoph Heinrich Schmallenbach,
Pascal Daniel Baumgarten,
Jean-Daniel Laffely,
Josef Woerner
newest authorized signatories
Martha Dagmar Böckenfeld,
Charlotte Huin,
Christoph Heinrich Schmallenbach,
Pascal Daniel Baumgarten,
Jean-Daniel Laffely
Commercial register information
Entry in the commercial register
07.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-660.0.904.002-7
UID/VAT
CHE-109.574.874
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la participation à des sociétés de toutes sortes, notamment de compagnies d'assurance ou de service dans le domaine de l'assurance touristique. Elle peut acquérir, détenir ou alinéner des immeubles en Suisse et à l'étranger. La société peut procéder à toutes opérations financières se rattachant directement ou indirectement au but visé ci-dessus ou de nature à en faciliter la réalisation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 24.11.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 05.07.2013 | 23.11.2021 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 04.07.2013 | |
Other company names
Past and translated company names
- EUROP ASSISTANCE (SCHWEIZ HOLDING AG)
- EUROP ASSISTANCE (SVIZZERA HOLDING SA)
- Europ Assistance Suisse Holding SA
- EUROP ASSISTANCE SUISSE HOLDING
Ownership structure
Holdings
Newest SOGC notifications: Europ Assistance (Suisse) 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: HR02-1006028181, Commercial Registry Office Vaud, (550)
Europ Assistance (Suisse) Holding SA, à Nyon, CHE-109.574.874 (FOSC du 11.04.2024, p. 0/1006006898). La signature de Coote Patrick est radiée.
Publication number: HR02-1006006898, Commercial Registry Office Vaud, (550)
Europ Assistance (Suisse) Holding SA, à Nyon, CHE-109.574.874 (FOSC du 13.02.2024, p. 0/1005960188). Aebischer-Imfeld Anna n'est plus administratrice;
sa signature est radiée. La signature de Claude Peggy Sylvie, Dupraz Frédéric, Guinchard Jean-Laurent, Rutz Erika, Rykart Céline, Thuillier Ivana, Tonin Valentina et de Oliveira Maia Adelino est radiée.
Publication number: HR02-1005960188, Commercial Registry Office Vaud, (550)
Europ Assistance (Suisse) Holding SA, à Nyon, CHE-109.574.874 (FOSC du 15.01.2024, p. 0/1005934571). Böckenfeld Martha, de et à Walchwil, 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.