Reports for GM Conseils Assurances SA
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Company dossier as PDF
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About GM Conseils Assurances SA
- GM Conseils Assurances SA has its legal headquarters in Genève and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Services for insurance and pensions».
- There are 10 active persons registered in the management.
- The most recent commercial register change was made on 24.06.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-109.029.944.
- There are 3 other active companies registered at the same address. These include: Capamar Sàrl, ChatilNel SA, Mimozas SA.
Management (10)
newest board members
Matteo Alessandro Legler,
Stevere Montanari,
Bénédict Damien Félix Fontanet,
Tang Luy Nguyen,
Giancarlo Mantegani
newest authorized signatories
Odile Benoit,
Matteo Alessandro Legler,
Stevere Montanari,
Michel Clerc,
Jean-Pierre Georges Sutter
Commercial register information
Entry in the commercial register
14.05.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.275.986-8
UID/VAT
CHE-109.029.944
Sector
Services for insurance and pensions
Purpose (Original language)
Conseil, courtage et gestion dans le domaine de l'assurance et de la prévoyance.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFF - Revision Fiscalité Fiduciaire SA, en liquidation | Genève | <2004 | 16.09.2013 | |
Other company names
Past and translated company names
- Serenissima SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GM Conseils Assurances 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: HR02-1005227753, Commercial Registry Office Geneva, (660)
GM Conseils Assurances SA, à Genève, CHE-109.029.944 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 1080493, Commercial Registry Office Geneva, (660)
GM Conseils Assurances SA, à Genève, CH-660-0275986-8 (FOSC du 06.07.2004, p. 11/2344680). RFF - Revision Fiscalité Fiduciaire SA n'est plus organe de révision.
Publication number: 2344680, Commercial Registry Office Geneva, (660)
GM Conseils Assurances SA, à Genève, conseil, courtage et gestion dans le domaine de l'assurance et de la prévoyance (FOSC du 18.11.2003, p. 7). La société est dissoute sans liquidation, au sens de l'article 748 CO, par le fait que la société SYMPHONY SA, à Genève (anciennement Courtagest SA, à Lausanne), en reprend l'actif et le passif.
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.