Rue du Musée 9
2000 Neuchâtel
Neighbourhood
Reports for Gencare SA
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About Gencare SA
- Gencare SA is active in the industry «Services for insurance and pensions» and is currently active. The legal headquarters are in Neuchâtel.
- The company was founded on 03.04.2014.
- The commercial register entry of the company was last modified on 19.08.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-488.864.473.
- Dr Christine Meyer Sàrl, FDA Facility Development Advisers SA, Friedrich Management Services SA have the same address as Gencare SA.
Management (5)
newest board members
newest authorized signatories
Julien Volluz,
Jean-Maurice Cailler,
Yvan Roux,
David Cochet,
Stéphane Buff
Commercial register information
Entry in the commercial register
03.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.111.076-4
UID/VAT
CHE-488.864.473
CHE-329.101.706 VAT
Sector
Services for insurance and pensions
Purpose (Original language)
Toutes opérations de courtage, de gestion et de conseils en matière d'assurance et de prévoyance (pour but complet, cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire FIDAG SA | Martigny | 18.06.2025 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 20.12.2017 | 17.06.2025 | |
Ofisa Berney Associés SA | Lausanne | 17.11.2016 | 19.12.2017 | |
FDA Fiduciaire S.A. | Val-de-Ruz | 08.05.2014 | 16.11.2016 |
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: Gencare 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: HR02-1006412141, Commercial Registry Office Neuenburg, (645)
Gencare SA, à Neuchâtel, CHE-488.864.473 (FOSC du 02.07.2025, p. 0/1006373359). Signature collective à deux a été conférée à Volluz Julien, de Martigny, à Monthey, directeur.
Publication number: HR02-1006373359, Commercial Registry Office Neuenburg, (645)
Gencare SA, à Neuchâtel, CHE-488.864.473 (FOSC du 18.06.2025, p. 0/1006359864).
Communications aux actionnaires:
par courrier simple ou par courriel. Statuts modifiés le 23.06.2025.
Publication number: HR02-1006359864, Commercial Registry Office Neuenburg, (645)
Gencare SA, à Neuchâtel, CHE-488.864.473 (FOSC du 27.08.2024, p. 0/1006115614). "PricewaterhouseCoopers SA" (CHE-390.062.005) n'est plus organe de révision.
Organe de révision:
"FIDAG SA" (CHE-105.760.685), à Martigny.
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.