Reports for Figeas SA
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About Figeas SA
- Figeas SA is a Company limited by shares (AG) with its legal headquarters in Pully. Figeas SA belongs to the industry «Operation of a health insurance company» and is currently active.
- The company was founded on 22.12.2005 and has 46 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.10.2025.
- The Enterprise Identification Number of the company Figeas SA is the following: CHE-112.695.596.
- Assura Holding SA, Assura SA, Assura-Basis SA have the same address as Figeas SA.
Management (46)
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
22.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.909-4
UID/VAT
CHE-112.695.596
CHE-116.331.325 VAT
Sector
Operation of a health insurance company
Purpose (Original language)
La société a pour but la fourniture de services administratrifs, financiers, commerciaux, informatiques, juridiques, d'impression et d'arts graphiques ainsi que les activités d'une fiduciaire, principalement dans le domaine de l'assurance-maladie obligatoire et dans le domaine des assurances selon la Loi fédérale du 2 avril 1908 sur le contrat d'assurance (LCA) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 08.06.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 12.06.2013 | 07.06.2020 | |
| BDO SA | Epalinges | 31.07.2009 | 11.06.2013 | |
| Oficomptes S.A., société fiduciaire | Lausanne | 29.12.2005 | 30.07.2009 | |
Other company names
Past and translated company names
- Figeas AG
- FIGEAS SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Figeas | 30.12.2020 | active | 18635/2020 |
Newest SOGC notifications: Figeas 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: HR02-1006455605, Commercial Registry Office Vaud, (550)
Figeas SA, à Pully, CHE-112.695.596 (FOSC du 23.09.2025, p. 0/1006440231). 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: HR02-1006440231, Commercial Registry Office Vaud, (550)
Figeas SA, à Pully, CHE-112.695.596 (FOSC du 09.09.2025, p. 0/1006428838). Pilloud Jeannine n'est plus administratrice;
sa signature est radiée. La procuration de De Martin Sascha, Descloux Gaétan, Freiburghaus Anna Maria, Verdan Céline et Widmer Sandro est éteinte. Martenet Anne, qui se nomme désormais de Christan Anne, est maintenant à Siviriez. 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 Tomsin Xavier, de France, à Lancy.
Publication number: HR02-1006428838, Commercial Registry Office Vaud, (550)
Figeas SA, à Pully, CHE-112.695.596 (FOSC du 03.07.2025, p. 0/1006374605). 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.