• GlobalBroker Risk AG

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    Register number: CH-100.3.019.571-4
    Sector: Services for insurance and pensions

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

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    About GlobalBroker Risk AG

    • GlobalBroker Risk AG from Luzern operates in the sector «Services for insurance and pensions» and is active.
    • The management consists of 3 persons. The company was founded on 22.01.1997.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.09.2024.
    • The company's UID is CHE-108.561.053.
    • Companies with the same address as GlobalBroker Risk AG: Hirschen LUX Immobilien GmbH, Immobridge AG, ImmoLiv Schweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Unabhängige Beratung und Vertretung in allen Versicherungsfragen; Erbringung von Dienstleistungen auf dem Gebiet des Risikomanagements; Erstellung von Risikoanalysen und das Schadenmanagement; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie zur Verfügung Stellung von Garantien, Bürgschaften und anderen Sicherheiten zugunsten von Konzerngesellschaften und Dritten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Contesta Revisions AG
    Stans <2004 10.12.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • ap & p Versicherungs-Treuhand AG
    • Achermann, Pasanisi und Partner Versicherungs-Treuhand AG
    • Achermann und Partner Versicherungs-Treuhand AG
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    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GlobalBroker Risk AG

    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 240904/2024 - 04.09.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006121323, Commercial Registry Office Lucerne, (100)

    GlobalBroker Risk AG, in Luzern, CHE-108.561.053, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2019, Publ. 1004762379).

    Zweigniederlassung neu:
    [gestrichen: Hergiswil NW (CHE-402.998.766)]. Stans (CHE-402.998.766).

    SOGC 191119/2019 - 19.11.2019
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1004762379, Commercial Registry Office Lucerne, (100)

    ap & p Versicherungs-Treuhand AG, in Luzern, CHE-108.561.053, Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2014, S.0, Publ. 1752307).

    Statutenänderung:
    13.11.2019.

    Firma neu:
    GlobalBroker Risk AG.

    Zweck neu:
    Unabhängige Beratung und Vertretung in allen Versicherungsfragen;
    Erbringung von Dienstleistungen auf dem Gebiet des Risikomanagements;
    Erstellung von Risikoanalysen und das Schadenmanagement;
    Beteiligungen;
    Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum;
    Vornahme von Finanzierungen sowie zur Verfügung Stellung von Garantien, Bürgschaften und anderen Sicherheiten zugunsten von Konzerngesellschaften und Dritten.

    Mitteilungen neu:
    Mitteilungen erfolgen mit Brief, Telefax oder elektronisch. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Reho, Walter, von Malans, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: italienischer Staatsangehöriger, Präsident, mit Einzelunterschrift].

    Zweigniederlassung neu:
    Hergiswil NW (CHE-402.998.766).

    SOGC 192/2014 - 06.10.2014
    Categories: Change of company address

    Publication number: 1752307, Commercial Registry Office Lucerne, (100)

    ap & p Versicherungs-Treuhand AG, in Luzern, CHE-108.561.053, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2014, Publ. 1427457).

    Domizil neu:
    Langensandstrasse 74, 6005 Luzern.

    Hit list

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