Reports for Agiras Conseils SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Agiras Conseils SA
- Agiras Conseils SA with its legal headquarters in Genève is active. Agiras Conseils SA operates in the sector «Services for insurance and pensions».
- Agiras Conseils SA was entered in the trade register on the 04.01.2006.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.10.2025.
- The UID registered in the commercial register of GE is CHE-112.708.359.
- On the same address there are 3 other active companies registered. These include: G+G SURGICAL ASSOCIATES SA, RAINBOW PEINTURE SARL, Realease Sàrl.
Management (4)
newest board members
Julien Balthassat,
Kris Aillaud,
Philippe Gorla,
Robert Balthassat
newest authorized signatories
Julien Balthassat,
Kris Aillaud,
Philippe Gorla,
Robert Balthassat
Commercial register information
Entry in the commercial register
04.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.020.006-0
UID/VAT
CHE-112.708.359
Sector
Services for insurance and pensions
Purpose (Original language)
Activités de conseils, courtage et gestion en matières d'assurances et d'immobiliers, non soumises à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger du 16 décembre 1983; analyse et optimisation de portefeuilles d'assurances; gestion des salaires et des absences; tenue de comptabilité; domiciliation de société (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BAUMER & CIE SA | Genève | 10.01.2006 | 18.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agiras Conseils 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: HR02-1006471719, Commercial Registry Office Geneva, (660)
Agiras Conseils SA, à Genève, CHE-112.708.359 (FOSC du 09.08.2022, p. 0/1005538033).
Nouvelle adresse:
Avenue de Champel 34, 1206 Genève.
Publication number: HR02-1005538033, Commercial Registry Office Geneva, (660)
Agiras Conseils SA, à Genève, CHE-112.708.359 (FOSC du 11.05.2021, p. 0/1005178173). Aillaud Kris, directeur, nommé en outre administrateur, continue à signer individuellement. Balthassat Julien, jusqu'ici sous-directeur, nommé administrateur et directeur, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005178173, Commercial Registry Office Geneva, (660)
Agiras Conseils SA, à Genève, CHE-112.708.359 (FOSC du 21.09.2015, p. 0/2382869). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.