Reports for TAS Assurances SA
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About TAS Assurances SA
- TAS Assurances SA is active in the industry «Operation of an insurance company» and is currently active. The legal headquarters are in Vernier.
- The management of the company TAS Assurances SA consists of 7 persons. The foundation of the company took place on 01.12.1975.
- 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 13.03.2024.
- The company's UID is CHE-103.168.702.
- The address is identical with 8 other active companies. These include: Assista Protection juridique SA, Caisse de pensions du Touring Club Suisse (TCS), Fondation de prévoyance du Touring Club Suisse (TCS).
Management (7)
newest board members
Alessandro Pietro Marci,
Stefan Burri Czibula,
Dr. Jürg Wittwer,
François Membrez,
Peter Pascal Goetschi
newest authorized signatories
Alessandro Pietro Marci,
Stefan Burri Czibula,
Daniel Salzgeber,
Arthur Rey,
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 | |
|---|---|---|---|---|
| KPMG SA | Lancy | 21.08.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 24.06.2004 | 20.08.2017 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 23.06.2004 | |
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: HR02-1005985074, 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.
Publication number: HR02-1005670087, Commercial Registry Office Geneva, (660)
TAS Assurances SA, à Vernier, CHE-103.168.702 (FOSC du 09.12.2020, p. 0/1005043770). Marci Alessandro est maintenant domicilié à Duillier.
Publication number: HR02-1005043770, Commercial Registry Office Geneva, (660)
TAS Assurances SA, à Vernier, CHE-103.168.702 (FOSC du 02.10.2020, p. 0/1004991807). La procuration de Schneider Marc est radiée.
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.