Assura Holding SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.290.746
Calendar
Date of incorporation:
8/21/2000
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Office:
Pully
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Legal Form:
Limited
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Capital:
1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité

Previous Company Names

  • DIVESA S.A.
  • Assura Holding SA
Management
Male

Bruno Pfister

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Wollerau

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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Male

Philippe

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Basel

Adm.

Signature collective à 2

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Female

Anna-Maria D'hulster

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Vaduz

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 (GE)

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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Male

Fabio

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Cortaillod

Directeur

Signature collective à 2

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Male

Stephan

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Collina d'Oro

Directeur

Signature collective à 2

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Male

Yassir

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Marly

Directeur

Signature collective à 2

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Male

Yves

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Münsingen

Directeur

Signature collective à 2

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Male

Charles Staubli

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Langnau am Albis

Directeur

Signature collective à 2

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Male

Jean-Jacques

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Torny

Directeur

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Female

Helene

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Borex

Directrice

Signature collective à 2

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Female

Violetta

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Zurich

Procuration collective à 2

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Male

Damien

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Lausanne

Procuration collective à 2

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Male

Francis

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Prangins

Procuration collective à 2

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Male

Laurent

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Vevey

Procuration collective à 2

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Address & Locations

Primary Address

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Avenue Charles-Ferdinand-Ramuz 70
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
21843016.09.202519.09.20251006437971
31772704.09.202509.09.20251006428824
41313330.06.202503.07.20251006374580
51194913.06.202518.06.20251006359742
6834722.04.202525.04.20251006317405
7306210.02.202513.02.20251006256300
82403409.12.202412.12.20241006203367
91684826.08.202429.08.20241006117505
101405111.07.202416.07.20241006086126

Company Purpose

prise de participations financières et commerciales.