Age of the company
34 yearsCapital in CHF
75,0 Mio.Active brands
2Reports for VAUDOISE ASSURANCES HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout VAUDOISE ASSURANCES HOLDING SA
- VAUDOISE ASSURANCES HOLDING SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of investment companies».
- The management of the company VAUDOISE ASSURANCES HOLDING SA consists of 14 persons.
- The most recent commercial register change was made on 08.06.2023. You can find all changes under «Notifications».
- In the commercial register the company VAUDOISE ASSURANCES HOLDING SA is registered under the UID CHE-101.675.359.
- The company VAUDOISE ASSURANCES HOLDING SA has currently registered 2 different trademarks or applications for trademarks.
- Next to the company VAUDOISE ASSURANCES HOLDING SA there are 8 other active companies with an identical address. These include: Caisse de pension Vaudoise Assurances, FimPlus Management SA, FimPlus SA.
Management (14)
newest board members
Jean-Philippe Rochat,
Nathalie Bourquenoud,
Philippe Hebeisen,
Cédric Charles Juste Moret,
Eftychia Fischer-Iatrou
newest authorized signatories
Jean-Philippe Rochat,
Philippe Hebeisen,
Laurent Bula,
Jean-Daniel Laffely,
Dr. Christoph Hendrik Carl Borgmann
Commercial register information
Entry in the commercial register
20.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.091.601-6
UID/VAT
CHE-101.675.359
CHE-116.301.198 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'acquisition, l'administration et la vente de participations de tous genres, sous toute forme juridique quelconque, de ou à d'autres entreprises en Suisse ou à l'étranger, en particulier dans le domaine de l'assurance, comme la reprise et le développement de toutes affaires se rattachant directement ou indirectement à ce but (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 24.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | <2004 | 23.07.2019 | |
Other company names
Past and translated company names
- VAUDOISE VERSICHERUNGEN HOLDING AG
- VAUDOISE INSURANCE HOLDING Ltd
- VAUDOISE ASSICURAZIONI HOLDING SA
- VAUDOISE ASSURANCES HOLDING
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PITTET | 30.05.2022 | active | 02609/2022 |
| PITTET | 28.04.2005 | active | 51621/2005 |
Newest SOGC notifications: VAUDOISE ASSURANCES HOLDING 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: HR02-1005764335, Commercial Registry Office Vaud, (550)
VAUDOISE ASSURANCES HOLDING SA, à Lausanne, CHE-101.675.359 (FOSC du 09.07.2021, p. 0/1005245720). Statuts modifiés le 08.05.2023.
Communications aux actionnaires:
dans la Feuille officielle suisse du commerce. Le conseil d'administration peut désigner d'autres organes de communications. Il peut notamment procéder par courrier postal ou par voie électronique. Balet Emery Chantal n'est plus administratrice;
sa signature est radiée. Rochat Jean-Philippe est nommé vice-président avec signature collective à deux. Bourquenoud Nathalie, de Vaulruz, à Fribourg, est membre du conseil d'administration, sans signature.
Publication number: HR02-1005245720, Commercial Registry Office Vaud, (550)
VAUDOISE ASSURANCES HOLDING SA, à Lausanne, CHE-101.675.359 (FOSC du 10.06.2021, p. 0/1005213074).
Fusion:
reprise des actifs et passifs de Pittet Holding SA, à Bulle (CHE-114.554.162), selon contrat de fusion du 22.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 3'036'754, des passifs envers les tiers de CHF 852'905, soit un actif net de CHF 2'183'849. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005213074, Commercial Registry Office Vaud, (550)
VAUDOISE ASSURANCES HOLDING SA, à Lausanne, CHE-101.675.359 (FOSC du 11.11.2020, p. 0/1005020550). Sanglard Paul-André n'est plus administrateur;
sa signature est radiée. Hebeisen Philippe est nommé président et signe désormais collectivement 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.