• Boss Insurance Services SA

    NE
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    Register number: CH-036.3.048.036-4
    Sector: Services for insurance and pensions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Boss Insurance Services SA

    • Boss Insurance Services SA is currently active and the industry «Services for insurance and pensions». The legal headquarters are in Neuchâtel.
    • The management has one active person registered.
    • On the 25.05.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register BE under the UID CHE-115.804.054.

    Management (1)

    newest board members

    Cédric Alain Boss

    newest authorized signatories

    Cédric Alain Boss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    La société a pour but toutes prestations de services 'assurances' en Suisse, entre autres pour les professions libérales, notamment conseil en assurance, analyse et gestion de portefeuille d'assurances, financement, organisation de séminaires, ainsi que toutes autres activités en connexité. Elle peut effectuer toutes transactions commerciales, financières, industrielles ou immobilières. Elle peut prendre des participations dans des sociétés commerciales, financières, industrielles ou immobilières et s'occuper en général de toutes affaires susceptibles de promouvoir son but. Elle peut notamment créer des succursales en Suisse et à l'étranger, acheter et vendre des immeubles.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Boss Insurance Services 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

    SOGC 99/2016 - 25.05.2016
    Categories: Miscellaneous changes

    Publication number: 2850187, Commercial Registry Office Berne, (36)

    Boss Insurance Services SA, à La Neuveville, CHE-115.804.054, société anonyme (No. FOSC 244 du 16.12.2015, Publ. 2542773). Par suite de transfert du siège à Neuchâtel, la société a été inscrite au registre du commerce du canton de Neuchâtel. En conséquence, elle est radiée d'office du registre du commerce du canton de Berne.

    SOGC 99/2016 - 25.05.2016
    Categories: Company foundation, Change of company address

    Publication number: 2851251, Commercial Registry Office Neuenburg, (645)

    Boss Insurance Services SA, à La Neuveville, CHE-115.804.054. Nouvelle société anonyme (FOSC du 16.12.2015, p. 0).

    Nouveau siège:
    Neuchâtel, Place Coquillon 2, 2000 Neuchâtel. Statuts modifiés le 15.04.2016.

    SOGC 244/2015 - 16.12.2015
    Categories: Change in capital, Change in management

    Publication number: 2542773, Commercial Registry Office Berne, (36)

    Boss Insurance Services SA, à La Neuveville, CHE-115.804.054, société anonyme (No. FOSC 129 du 07.07.2010, Publ. 5715454).

    Modification des statuts:
    04.12.2015.

    Nouveau capital-actions libéré:
    CHF 100'000.00 [précédemment: CHF 50'000.00].

    Personne(s) et signature(s) radiée(s):
    Boss, Benjamin, de Sigriswil, à La Neuveville, administrateur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Boss, Cédric, de Sigriswil, à Le Landeron, membre du conseil d'administration, avec signature individuelle [précédemment: président, avec signature individuelle].

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