Reports for Figeas SA
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About Figeas SA
- Figeas SA with its legal headquarters in Pully is a Company limited by shares (AG) from the sector «Operation of a health insurance company». Figeas SA is active.
- There are 49 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.09.2025.
- The company is registered in the commercial register VD under the UID CHE-112.695.596.
- The address is identical with 5 other active companies. These include: Assura Holding SA, Assura SA, Assura-Basis SA.
Management (49)
newest board members
Bruno Beat Pfister,
Philippe Gunther Deecke,
Jeannine Pilloud Herr,
Kelly Aston Richdale,
David Etienne Queloz
newest authorized signatories
Jean-Jacques Toffel,
Charles André Staubli,
Céline Verdan,
Sandro Widmer,
Sascha De Martin
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: HR02-1006428838, 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.
Publication number: HR02-1006374605, Commercial Registry Office Vaud, (550)
Figeas SA, à Pully, CHE-112.695.596 (FOSC du 18.06.2025, p. 0/1006359774). Grandfils Patrick n'est plus directeur;
sa signature est radiée.
Publication number: HR02-1006359774, Commercial Registry Office Vaud, (550)
Figeas SA, à Pully, CHE-112.695.596 (FOSC du 25.04.2025, p. 0/1006317417). Signature collective à deux est conférée à Staubli Charles, de Muri (AG), à Langnau am Albis, 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.