TAS Assurances SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.168.702
Calendar
Date of incorporation:
11/17/1975
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Office:
Vernier
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Legal Form:
Limited
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Capital:
8'000 actions de CHF 1'000, nominatives, liées selon statuts (augmentation ordinaire)

Previous Company Names

  • TCS Assurances SA
Management
Male

Peter Goetschi

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Fribourg

Adm. président

Signature collective à 2

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Male

François Membrez

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Collonge-Bellerive

Adm. vice-président

Signature collective à 2

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Male

Stefan Burri Czibula

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Kirchlindach

Adm. délégué

Signature collective à 2

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Male

Alessandro Marci

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Duillier

Adm.

Signature collective à 2

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Male

Jürg Wittwer

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Vernier

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Arthur Rey

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Onex

Directeur

Signature collective à 2

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Male

Daniel Salzgeber

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Plan-les-Ouates

Procuration collective à 2

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Address & Locations

Primary Address

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chemin de Blandonnet 4
Additional addresses
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rue Pierre-Fatio 9
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31932117.09.202522.09.20251006439311
4499608.03.202413.03.20241005985074
5210731.01.202303.02.20231005670087
62160304.12.202009.12.20201005043770
71670029.09.202002.10.20201004991807
8994818.06.202023.06.20201004918245
91519412.08.201915.08.20191004696891
101260802.07.201905.07.20191004669481

Company Purpose

exploitation d'assurances de toute nature, à l'exclusion de l'assurance-vie.