Reports for Compagnie Privée de Conseils en Assurance SA
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About Compagnie Privée de Conseils en Assurance SA
- Compagnie Privée de Conseils en Assurance SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Genève.
- The management of the company Compagnie Privée de Conseils en Assurance SA consists of 2 persons. The foundation of the company took place on 14.02.2002.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.11.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.477.998.
- There are 30 other active companies that have registered an identical address. These include: ACTANDO SA, AGRIVO SA, Bio-Link Sàrl.
Commercial register information
Entry in the commercial register
14.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.345.002-3
UID/VAT
CHE-109.477.998
Sector
Services regarding management consulting
Purpose (Original language)
Consultation en finance, en organisation et en gestion d'entreprise, ainsi que courtage en assurance.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA | Monthey | 27.04.2007 | 23.06.2010 | |
| Fiduciaire Vidor Genève SA | Genève | <2004 | 26.04.2007 | |
Other company names
Past and translated company names
- RIMA SOLUTIONS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Compagnie Privée de Conseils en Assurance 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: HR02-1005328251, Commercial Registry Office Geneva, (660)
Compagnie Privée de Conseils en Assurance SA, à Genève, CHE-109.477.998 (FOSC du 23.08.2021, p. 0/1005276078). L'administrateur Hadatoglu Erdal, jusqu'ici délégué, continue à signer individuellement.
Publication number: HR02-1005276078, Commercial Registry Office Geneva, (660)
Compagnie Privée de Conseils en Assurance SA, à Genève, CHE-109.477.998 (FOSC du 27.05.2019, p. 0/1004639189). Transformation des 100'000 actions de CHF 1, jusqu'ici au porteur, en 100 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier écrit, fax ou email. Nouveaux statuts du 23.04.2021.
Publication number: HR02-1004639189, Commercial Registry Office Geneva, (660)
Compagnie Privée de Conseils en Assurance SA, à Genève, CHE-109.477.998 (FOSC du 10.05.2019, p. 0/1004627923).
Administration:
Sab Nabil Jean, nommé président et Hadatoglu Erdal, de et à Genève, délégué, tous deux avec signature individuelle.
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.