Reports for TAS Assurances SA
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About TAS Assurances SA
- TAS Assurances SA in Vernier is a Company limited by shares (AG) from the sector «Operation of an insurance company». TAS Assurances SA is active.
- The company was founded on 01.12.1975.
- On the 08.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.168.702.
- Assista Protection juridique SA, Caisse de pensions du Touring Club Suisse (TCS), Fondation de prévoyance du Touring Club Suisse (TCS) have the same address as TAS Assurances SA.
Management (7)
newest board members
Alessandro Pietro Marci,
Stefan Burri Czibula,
Dr. Jürg Wittwer,
François Membrez,
Peter Pascal Goetschi
newest authorized signatories
Andreas Kuhn,
Alessandro Pietro Marci,
Stefan Burri Czibula,
Daniel Salzgeber,
Dr. Jürg Wittwer
Commercial register information
Entry in the commercial register
01.12.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.309.975-1
UID/VAT
CHE-103.168.702
CHE-116.272.148 VAT
Sector
Operation of an insurance company
Purpose (Original language)
Exploitation d'assurances de toute nature, à l'exclusion de l'assurance-vie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 22.09.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 21.08.2017 | 21.09.2025 | |
| Ernst & Young SA | Renens (VD) | 24.06.2004 | 20.08.2017 | |
Other company names
Past and translated company names
- TAS Assicurazioni SA
- TAS Versicherungen AG
- TCS Assicurazioni SA
- TCS Versicherungs AG
- TCS Assurances SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TAS 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: HR02-1006453378, Commercial Registry Office Geneva, (660)
TAS Assurances SA, à Vernier, CHE-103.168.702 (FOSC du 22.09.2025, p. 0/1006439311). Les pouvoirs de Rey Arthur sont radiés. Signature collective à deux a été conférée à Kuhn Andreas, de Zurich, à Bäriswil, directeur.
Publication number: HR02-1006439311, Commercial Registry Office Geneva, (660)
TAS Assurances SA, à Vernier, CHE-103.168.702 (FOSC du 13.03.2024, p. 0/1005985074). Wittwer Jürg est désormais domicilié à Vernier. KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR02-1005985074, Commercial Registry Office Geneva, (660)
TAS Assurances SA, à Vernier, CHE-103.168.702 (FOSC du 03.02.2023, p. 0/1005670087).
Communication aux actionnaires:
par courrier simple ou par courriel. Nouveaux statuts du 09.01.2024. Goetschi Peter est maintenant originaire de Morat, Salzgeber Daniel est maintenant domicilié à Plan-les-Ouates.
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.