Reports for Figeas SA
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About Figeas SA
- Figeas SA has its legal headquarters in Pully and is active. It operates in the sector «Operation of a health insurance company».
- Figeas SA was founded on 22.12.2005.
- The company has last modified its commercial register entry on 25.04.2025. All previous commercial register entries are available under «Notifications».
- The company Figeas SA is registered under the UID CHE-112.695.596.
- Next to the company Figeas SA there are 5 other active companies with an identical address. These include: Assura Holding SA, Assura SA, Assura-Basis SA.
Management (48)
newest board members
Bruno Beat Pfister,
Philippe Gunther Deecke,
Jeannine Pilloud Herr,
Kelly Aston Richdale,
David Etienne Queloz
newest authorized signatories
Céline Verdan,
Sandro Widmer,
Sascha De Martin,
Yves Seiler,
Bruno Beat Pfister
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: HR02-1006317417, Commercial Registry Office Vaud, (550)
Figeas SA, à Pully, CHE-112.695.596 (FOSC du 13.02.2025, p. 0/1006256314). La procuration de Hort Vincent est éteinte. Widmer Sandro est maintenant à Rupperswil.
Publication number: HR02-1006256314, Commercial Registry Office Vaud, (550)
Figeas SA, à Pully, CHE-112.695.596 (FOSC du 18.12.2024, p. 0/1006209138). La procuration de Kaufmann Daniel est éteinte. Kuhnen Francis est maintenant à Prangins.
Publication number: HR02-1006209138, Commercial Registry Office Vaud, (550)
Figeas SA, à Pully, CHE-112.695.596 (FOSC du 23.08.2024, p. 0/1006113289). Grandfils Patrick est maintenant de Dübendorf. Procuration collective à deux est conférée à De Martin Sascha, de Homburg, à Flawil, Verdan Céline, de Lausanne, à La Sarraz, et Widmer Sandro, de Mosnang, à Meisterschwanden.
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.