Reports for Philos Assurance Maladie SA
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About Philos Assurance Maladie SA
- Philos Assurance Maladie SA is a Company limited by shares (AG) with its legal headquarters in Martigny. Philos Assurance Maladie SA belongs to the industry «Operation of a health insurance company» and is currently active.
- There are 73 active persons registered in the management.
- On the 15.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Philos Assurance Maladie SA is registered under the UID CHE-115.748.007.
- The IPI database currently contains 18 trademarks or applications for the company Philos Assurance Maladie SA.
- There are 6 other active companies registered at the same address. These include: ASMA CONSEIL SA, Avenir Assurance Maladie SA, Fondation de secours du Groupe Mutuel.
Management (73)
newest board members
Petra Priscilla Feigl-Fässler,
Charles Pierre Jean Relecom,
Fabio Naselli Feo,
Jean-Blaise Conne,
Jürg Eric Tschanz
newest authorized signatories
Natalie Monnier,
Clarissa Michaela Frankfurt,
Pascal André Dinichert,
Shanna Lisa Ibach,
Noémie Ghislaine Remacle
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: HR02-1006385467, 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].
Publication number: HR02-1006378788, Commercial Registry Office Valais, (621)
Philos Assurance Maladie SA, à Martigny, CHE-115.748.007, société anonyme (No. FOSC 104 du 02.06.2025, Publ. 1006346204).
Personne(s) et signature(s) radiée(s):
Eberle, Roland Marcel, de Flums, à Weinfelden, vice-président du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1006346204, Commercial Registry Office Valais, (621)
Philos Assurance Maladie SA, à Martigny, CHE-115.748.007, société anonyme (No. FOSC 93 du 15.05.2025, Publ. 1006332927).
Inscription ou modification de personne(s):
Monnier, Natalie, de Hasle bei Burgdorf, à Ayent, avec signature collective à deux.
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.