• Europ Assistance (Suisse) Holding SA

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    Register number: CH-660.0.904.002-7
    Sector: Operation of investment companies

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    1,4 Mio.

    Employees

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    Active brands

    0

    Reports for Europ Assistance (Suisse) Holding SA

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    About Europ Assistance (Suisse) Holding SA

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lausanne 24.11.2021

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • EUROP ASSISTANCE (SCHWEIZ HOLDING AG)
    • EUROP ASSISTANCE (SVIZZERA HOLDING SA)
    • Europ Assistance Suisse Holding SA
    • EUROP ASSISTANCE SUISSE HOLDING
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250728/2025 - 28.07.2025
    Categories: Change in management

    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.

    SOGC 241008/2024 - 08.10.2024
    Categories: Change in management

    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.

    SOGC 240909/2024 - 09.09.2024
    Categories: Change in management

    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

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