Phenix, compagnie d'assurances SA
Corporation · Lausanne · Struck from the register, Nov 7, 2011
Commercial register
- Name in other languages
- (Phenix, Versicherungsgesellschaft)(Phenix, insurance company)(Phenix, compagnia d'assicurazioni)(Phenix, Versicherungsgesellschaft AG)(Phenix, compagnia d'assicurazioni SA)(Phenix, insurance company Ltd)
- Former names
- Phenix, compagnie d'assurances
- CH-ID
- CH55000514960
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Avenue de la Gare 4, 1003 Lausanne, 1003 Lausanne
- Canton
- Vaud
- Capital
- CHF 10'000'000, paid in CHF 10'000'000
- Status
- Struck from the register, Nov 7, 2011
- Entered on
- Oct 23, 1985
- Statutes
- Oct 22, 1985, Mar 4, 2004, Mar 25, 2009
Purpose
exploitation directe et indirecte de toutes branches d'assurances, à l'exception de l'assurance vie directe.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 4, 2026
Officers
11
Chair of the board of directors · joint signature by two · citizen of Lucerne, Lucerne
Delegate of the board of directors · joint signature by two · citizen of Bonaduz, Ecublens (VD)
Member of the board of directors · joint signature by two · citizen of Kriens, Waldkirch
Auditor · Lausanne
Signatories
joint signature by two · citizen of Magden, Echallens
joint signature by two · citizen of Schwyz, Pully
joint signature by two · citizen of Speicher, Kreuzlingen
joint signature by two · citizen of Allemagne, Belmont-sur-Lausanne
joint signature by two · citizen of Lutry, Lausanne
joint signature by two · citizen of Carrouge (VD), Carrouge (VD)
joint signature by two · citizen of France, Lausanne
Former officers (46)
Member of the board of directors · joint signature by two · citizen of Saint-Sulpice (VD), Saint-Sulpice (VD)
Member of the board of directors · joint signature by two · citizen of France, Ville-d'Avray (F)
Member of the board of directors · joint signature by two · citizen of France, Meudon (F)
Director · joint signature by two · citizen of France, Renens (VD)
Director · joint procuration by two · citizen of Château-d'Oex, Belmont-sur-Lausanne
Delegate of the board of directors · sole signature · citizen of France, Lausanne
Member of the board of directors · joint signature by two · citizen of Fleurier, Saint-Prex
Director · joint signature by two · citizen of Denges, Echandens
Chair of the board of directors · joint signature by two · citizen of Neuchâtel, Apples
Member of the board of directors · joint signature by two · citizen of Salvan, Vétroz
Auditor · Pully
Director · joint signature by two · citizen of France, Divonne-les-Bains (France)
Member of the board of directors · joint signature by two · citizen of France, Saint-Leu-la-Forêt (F)
Member of the board of directors · joint signature by two · citizen of Zurich, Zurich
Director · joint signature by two · citizen of Carrouge (VD), Carrouge (VD)
Auditor · Pully
Member of the board of directors · joint signature by two · citizen of France, Paris (France)
Member of the board of directors · joint signature by two · citizen of Allemagne, Oberrieden
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Allemagne, Kilchberg (ZH)
Member of the board of directors · joint signature by two · citizen of Allemagne, Küsnacht (ZH)
Member of the board of directors · joint signature by two · citizen of Stein am Rhein, Küsnacht (ZH)
Secretary of the board of directors · joint signature by two · citizen of Ruswil, Zurich
Delegate of the board of directors · sole signature · citizen of France, Pully
Chair of the board of directors · joint signature by two · citizen of Allemagne, Aeugst am Albis
Director · joint signature by two · citizen of France, Lausanne
Member of the board of directors · joint signature by two · citizen of Fleurier, Saint-Prex
Chair of the board of directors · joint signature by two · citizen of Neuchâtel, Belmont-sur-Lausanne
joint procuration by two · citizen of Lutry, Lausanne
joint procuration by two · citizen of Lausanne, Lutry
joint procuration by two · citizen of Muri (AG), Saint-Légier-La Chiésaz
joint procuration by two · citizen of Langnau im Emmental, Prilly
joint procuration by two · citizen of France, Annemasse (France)
joint procuration by two · citizen of Allemagne, Lutry
joint procuration by two · citizen of France, Lausanne
joint procuration by two · citizen of Stäfa, Pully
joint procuration by two · citizen of Allemagne, Lausanne
joint procuration by two · citizen of Lausanne, Bretigny-sur-Morrens
joint procuration by two · citizen of Bonaduz, Ecublens (VD)
joint procuration by two · citizen of Ollon, Saint-Prex
joint procuration by two · citizen of France, Lausanne
joint procuration by two · citizen of Lausanne, Lausanne
joint procuration by two · citizen of Genevez (JU), Grandson
joint signature by two · citizen of Allemagne, Lutry
joint signature by two · citizen of Lausanne, Lausanne
joint procuration by two · citizen of France, Divonne-les-Bains (France)