Reports for Camper & Nicholsons Insurance Solutions SA
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About Camper & Nicholsons Insurance Solutions SA
- Camper & Nicholsons Insurance Solutions SA from Genève operates in the sector «Services for insurance and pensions» and is active.
- The company was founded on 10.12.2015.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.10.2023.
- The company is registered in the commercial register GE under the UID CHE-142.679.277.
- Companies with the same address as Camper & Nicholsons Insurance Solutions SA: ABC Service Bogojevic, AM Rénovation Fazlievski, BEKODEM Sàrl.
Management (5)
newest board members
Jenny Erika Skoog,
Stéphane Pierre Valentini,
George Henri Chalhoub,
Paolo Casani
newest authorized signatories
Jenny Erika Skoog,
Matteo Espinoza,
Stéphane Pierre Valentini,
George Henri Chalhoub,
Paolo Casani
Commercial register information
Entry in the commercial register
10.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.693.015-1
UID/VAT
CHE-142.679.277
Sector
Services for insurance and pensions
Purpose (Original language)
Conseil à l'international et l'exercice, à l'international exclusivement, d'activités de courtage d'assurances (cf. statuts pour but complet).
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: Camper & Nicholsons Insurance Solutions 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: HR02-1005859545, Commercial Registry Office Geneva, (660)
Camper & Nicholsons Insurance Solutions SA, à Genève, CHE-142.679.277 (FOSC du 14.07.2017, p. 0/3646809). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou recommandé) ou par courriel. Nouveaux statuts du 03.10.2023.
Publication number: 3646809, Commercial Registry Office Geneva, (660)
Camper & Nicholsons Insurance Solutions SA, à Genève, CHE-142.679.277 (FOSC du 21.11.2016, p. 0/3173761). Giori Gualtiero Tomaso n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Calevras Alexis Basile Robert sont radiés. Skoog Jenny, de Suède, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: 3173761, Commercial Registry Office Geneva, (660)
Camper & Nicholsons Insurance Solutions SA, à Genève, CHE-142.679.277 (FOSC du 15.12.2015, p. 0/2540985). Calevras Alexis Basile Robert, jusqu'ici directeur, continue à signer collectivement à deux. Signature collective à deux a été conférée à Espinoza Matteo, d'Italie, à Menton, F, directeur.
Nouvelle adresse:
rue Kléberg 14, 1201 Genève.
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.