Reports for HOTELA ASSURANCES SA
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About HOTELA ASSURANCES SA
- HOTELA ASSURANCES SA with its legal headquarters in Montreux is a Company limited by shares (AG) from the sector «Operation of an insurance company». HOTELA ASSURANCES SA is active.
- The company was founded on 24.10.2007 and has 15 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 11.02.2025.
- HOTELA ASSURANCES SA is registered in the Canton of VD under the UID CHE-113.886.644.
- On the same address there are 5 other active companies registered. These include: Fonds de prévoyance pour le personnel de la Société suisse des hôteliers et de ses Institutions, HOTELA Allocations Familiales, HOTELA Krankenkasse.
Management (15)
newest board members
Christen Patrick Vogler,
Alain Willy Flückiger,
Dr. Dieter Peter Keller,
Bernard Grobéty,
Dr. Jürg Domenig
newest authorized signatories
Béatrice Burkhalter,
Christen Patrick Vogler,
François Vallotton,
Carole Gex-Collet,
Nicolas Voélin
Commercial register information
Entry in the commercial register
24.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.1.052.193-1
UID/VAT
CHE-113.886.644
Sector
Operation of an insurance company
Purpose (Original language)
Toutes activités dans le domaine de l'assurance-accidents selon la Loi fédérale du 20 mars 1981 sur l'assurance-accidents (LAA) et dans le domaine de l'assurance dommage maladie et accidents selon la Loi féédrale du 2 avril 1908 sur le contrat d'assurance (LCA).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 19.11.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 30.10.2007 | 18.11.2009 | |
Other company names
Past and translated company names
- HOTELA ASSICURAZIONI SA
- HOTELA VERSICHERUNGEN AG
- HOTELA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HOTELA ASSURANCES 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: HR02-1006253899, Commercial Registry Office Vaud, (550)
HOTELA ASSURANCES SA, à Montreux, CHE-113.886.644 (FOSC du 06.11.2023, p. 0/1005877737). La procuration de Panchaud Alexandre est éteinte. Burkhalter Béatrice, dont la procuration est éteinte, est nommée directrice et engage désormais la société par sa signature collective à deux.
Publication number: HR02-1005877737, Commercial Registry Office Vaud, (550)
HOTELA ASSURANCES SA, à Montreux, CHE-113.886.644 (FOSC du 19.10.2023, p. 0/1005864839). Dieserens Daniel n'est plus administrateur;
sa signature est radiée. Grobety Bernard est maintenant à Quarteira (Portugal). Vogler Christen Patrick, de Neuchâtel, Thal, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005864839, Commercial Registry Office Vaud, (550)
HOTELA ASSURANCES SA, à Montreux, CHE-113.886.644 (FOSC du 22.06.2021, p. 0/1005225156). Statuts modifiés le 22.06.2023. Suppression de la disposition relative à la reprise de biens envisagée suite à l'abrogation de l'art. 628 aCO.
Communications aux actionnaires:
par écrit ou électroniquement.
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.