Reports for Easy Sana Assurance Maladie SA
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About Easy Sana Assurance Maladie SA
- Easy Sana Assurance Maladie SA in Martigny is a Company limited by shares (AG) from the sector «Operation of a health insurance company». Easy Sana Assurance Maladie SA is active.
- The management has 73 active persons registered.
- The most recent commercial register change was made on 11.09.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of VS is CHE-115.747.539.
- company Easy Sana Assurance Maladie SA has 9 active trademarks, cancelled trademarks or pending applications.
- On the same address as Easy Sana Assurance Maladie SA there are 7 other active companies registered. These include: ASMA CONSEIL SA, Avenir Assurance Maladie SA, Fondation de secours du Groupe Mutuel.
Management (73)
newest board members
Petra Priscilla Feigl-Fässler,
Charles Pierre Jean Relecom,
Roland Marcel Eberle,
Fabio Naselli Feo,
Marc-André Ballestraz
newest authorized signatories
Paul Rabaglia,
François Mathieu Adolf Murer,
Leo Max Stücker,
Jérémy Sébastien Daniel Musard,
Leslie Chuard
Commercial register information
Entry in the commercial register
11.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-621.3.007.459-0
UID/VAT
CHE-115.747.539
CHE-116.310.926 VAT
Sector
Operation of a health insurance company
Purpose (Original language)
Pratiquer en tant que caisse-maladie au sens de l'art. 12 LAMal l'assurance-maladie obligatoire et l'assurance facultative d'indemnités journalières (cf statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 05.08.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ferax Treuhand AG | Zürich | 17.06.2010 | 04.08.2015 | |
Other company names
Past and translated company names
- Easy Sana Krankenversicherung AG
- Easy Sana Assicurazione Malattia SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
26.02.2019 | active | 77533/2018 |
|
26.02.2019 | active | 77531/2018 |
Newest SOGC notifications: Easy Sana Assurance Maladie 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: HR02-1006127476, Commercial Registry Office Valais, (621)
Easy Sana Assurance Maladie SA, à Martigny, CHE-115.747.539, société anonyme (No. FOSC 167 du 29.08.2024, Publ. 1006117600).
Inscription ou modification de personne(s):
Murer, François Mathieu Adolf, de Beckenried, à La Tour-de-Peilz, directeur, avec signature collective à deux [précédemment: sans fonction inscrite, avec signature collective à deux];
Rabaglia, Paul, de Villars-le-Comte, à Sion, avec signature collective à deux [précédemment: directeur, avec signature collective à deux].
Publication number: HR02-1006117600, Commercial Registry Office Valais, (621)
Easy Sana Assurance Maladie SA, à Martigny, CHE-115.747.539, société anonyme (No. FOSC 108 du 06.06.2024, Publ. 1006050299).
Personne(s) et signature(s) radiée(s):
Mariéthoz, Jérôme Henri, de Nendaz, à Sion, directeur, avec signature collective à deux.
Publication number: HR02-1006050299, Commercial Registry Office Valais, (621)
Easy Sana Assurance Maladie SA, à Martigny, CHE-115.747.539, société anonyme (No. FOSC 3 du 05.01.2024, Publ. 1005926597).
Personne(s) et signature(s) radiée(s):
Ouwehand, Laurence Dominique, de Uitikon, à Pully, avec signature collective à deux;
Staub, Selina, de Spiringen, à Meggen, avec signature collective à deux.
Inscription ou modification de personne(s):
Stücker, Leo Max, de Eriz, à Bern, avec signature collective 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.