Reports for Europ Assistance (Suisse) Holding SA
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About Europ Assistance (Suisse) Holding SA
- Europ Assistance (Suisse) Holding SA in Nyon is a Company limited by shares (AG) from the sector «Operation of investment companies». Europ Assistance (Suisse) Holding SA is active.
- The company was founded on 07.05.2002 and has 8 persons in its management.
- The commercial register entry of the company was last modified on 28.07.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Europ Assistance (Suisse) Holding SA is the following: CHE-109.574.874.
- Next to the company Europ Assistance (Suisse) Holding SA there are 15 other active companies with an identical address. These include: Avaloq Sourcing (Switzerland & Liechtenstein) SA, succursale de Nyon, C. Armateurs SA, CADENA RoRo SA.
Management (8)
newest board members
Pascal Daniel Baumgarten,
Martha Dagmar Böckenfeld,
Jean-Daniel Laffely
newest authorized signatories
Pascal Daniel Baumgarten,
Martha Dagmar Böckenfeld,
Charlotte Huin,
Jean-Daniel Laffely,
Jérôme Roy
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)
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
Branches (0)
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: HR02-1006395980, Commercial Registry Office Vaud, (550)
Europ Assistance (Suisse) Holding SA, à Nyon, CHE-109.574.874 (FOSC du 08.10.2024, p. 0/1006148826). Schmallenbach Christoph n'est plus administrateur;
sa signature est radiée. Baumgarten Pascal, de France, à Paris (France), est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006148826, Commercial Registry Office Vaud, (550)
Europ Assistance (Suisse) Holding SA, à Nyon, CHE-109.574.874 (FOSC du 09.09.2024, p. 0/1006125219). Baumgarten Pascal Daniel n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1006125219, Commercial Registry Office Vaud, (550)
Europ Assistance (Suisse) Holding SA, à Nyon, CHE-109.574.874 (FOSC du 08.05.2024, p. 0/1006028181). Woerner Josef n'est plus administrateur;
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.