Assura SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.133.167
Calendar
Date of incorporation:
10/23/1989
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Office:
Pully
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Legal Form:
Limited
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Capital:
80'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité

Previous Company Names

  • Assura S.A.

Management

Male

Rasmus Quante

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Genève

Procuration collective à 2

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Male

David Reber

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Trub

Procuration collective à 2

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Male

Alain Rossini

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Minusio

Procuration collective à 2

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Male

Luca Schawalder

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Grenchen

Procuration collective à 2

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Male

Laurent Schneider

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Val-de-Charmey

Procuration collective à 2

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Male

Zeljko Stanimirovic

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Cugy

Procuration collective à 2

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Female

Loan Nguyen

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Cugy

Procuration collective à 2

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Male

Henri Notaise

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Lutry

Procuration collective à 2

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Male

Stefan Ott

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Arzier-Le Muids

Procuration collective à 2

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Female

Stephanie Paier

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Köniz

Procuration collective à 2

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Male

Christophe Guillemot

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Chêne-Bougeries

Adm. président

Signature collective à 2

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Female

Patrizia Baur

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Zürich

Adm.

Signature collective à 2

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Male

Alexis Burckhardt

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Arlesheim

Adm.

Signature collective à 2

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Female

Anna-Maria D'hulster

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Vaduz, LI

Adm.

Signature collective à 2

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Male

David Queloz

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Bulle

Adm.

Signature collective à 2

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Female

Kelly

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Carouge

Adm.

Signature collective à 2

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KPMG SA

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Lausanne

Organe de révision

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Male

Rudolf

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Zollikon

Directeur général

Signature collective à 2

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Female

Nicole Blöchlinger

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Lausanne

Directrice

Signature collective à 2

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Male

Yassir

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Marly

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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Avenue Charles-Ferdinand-Ramuz 70

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
26837Rectification15.06.200717/3976750
3Complément19.12.20137225834
41721417.08.202620.08.20261006736020
5974807.05.202612.05.20261006649549
62484711.12.202516.12.20251006515011
71981107.10.202510.10.20251006455583
81843116.09.202519.09.20251006437973
91772804.09.202509.09.20251006428825
101313430.06.202503.07.20251006374581

Company Purpose

la société a pour but toutes activités dans le domaine des assurances selon la Loi fédérale du 2 avril 1908 sur le contrat d'assurance (LCA) et exercées avec l'agrément de l'Autorité fédérale de surveillance des marchés financiers FINMA (pour but complet cf. statuts).