Reports for Philos Assurance Maladie SA
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About Philos Assurance Maladie SA
- Philos Assurance Maladie SA has its legal headquarters in Martigny, is active and operates in the sector «Operation of a health insurance company».
- The management of the company Philos Assurance Maladie SA consists of 75 persons. The foundation of the company took place on 11.06.2010.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.10.2025.
- The reported UID is CHE-115.748.007.
- There are currently 18 trademarks or applications for the company Philos Assurance Maladie SA in the IPI database.
- Next to the company Philos Assurance Maladie SA there are 6 other active companies with an identical address. These include: ASMA CONSEIL SA, Avenir Assurance Maladie SA, Fondation de secours du Groupe Mutuel.
Management (75)
newest board members
Charles Pierre Jean Relecom,
Petra Priscilla Feigl-Fässler,
Fabio Naselli Feo,
Jean-Blaise Conne,
Jürg Eric Tschanz
newest authorized signatories
Charles Pierre Jean Relecom,
Vanessa Esther Ruth Bensemhoun,
Stephan Studer,
Natalie Monnier,
Clarissa Michaela Frankfurt
Commercial register information
Entry in the commercial register
11.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-621.3.007.462-8
UID/VAT
CHE-115.748.007
CHE-116.310.926 VAT
Sector
Operation of a health insurance company
Purpose (Original language)
Pratiquer en tant que caisse-maladie au sens de l'art. 12 LAMal l'assurance-maladie obligatoire et l'assurance facultative d'indemnités journalières (cf statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 08.04.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 17.06.2010 | 07.04.2015 | |
Other company names
Past and translated company names
- Philos Assicurazione Malattia SA
- Philos Krankenversicherung AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 02.10.2018 | active | 77536/2018 |
| to the trademark | 02.10.2018 | active | 77537/2018 |
Newest SOGC notifications: Philos Assurance Maladie 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: HR02-1006458102, Commercial Registry Office Valais, (621)
Philos Assurance Maladie SA, à Martigny, CHE-115.748.007, société anonyme (No. FOSC 186 du 26.09.2025, Publ. 1006443462).
Inscription ou modification de personne(s):
Relecom, Charles Pierre Jean, de Val de Bagnes, à Val de Bagnes, vice-président du conseil d'administration, avec signature collective à deux [précédemment: administrateur, avec signature collective à deux].
Publication number: HR02-1006443462, Commercial Registry Office Valais, (621)
Philos Assurance Maladie SA, à Martigny, CHE-115.748.007, société anonyme (No. FOSC 134 du 15.07.2025, Publ. 1006385467).
Inscription ou modification de personne(s):
Studer, Stephan, de Langnau im Emmental, à Belmont-sur-Lausanne, directeur, avec signature collective à deux;
Bensemhoun, Vanessa Esther Ruth, de Martigny, à Martigny, avec signature collective à deux;
Cherubini, Coralie, de Anniviers, à Martigny, avec signature collective à deux [précédemment: Salamin, Coralie].
Publication number: HR02-1006385467, Commercial Registry Office Valais, (621)
Philos Assurance Maladie SA, à Martigny, CHE-115.748.007, société anonyme (No. FOSC 129 du 08.07.2025, Publ. 1006378788).
Inscription ou modification de personne(s):
Remacle, Noémie Ghislaine, de Vérossaz, à Evionnaz, avec signature collective à deux [précédemment: Voeffray-Remacle, Noémie Ghislaine, à Vionnaz].
Hit list
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