Reports for IBC insurance broking and consulting holding S.A.
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About IBC insurance broking and consulting holding S.A.
- IBC insurance broking and consulting holding S.A. has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 19.10.1987 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 09.07.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-103.592.709.
- company IBC insurance broking and consulting holding S.A. has 8 active trademarks, cancelled trademarks or pending applications.
- Next to the company IBC insurance broking and consulting holding S.A. there are 53 other active companies with an identical address. These include: a-nova Sàrl, ACADYS International SA, AREP, Paris, succursale de Lausanne.
Commercial register information
Entry in the commercial register
19.10.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.063.504-6
UID/VAT
CHE-103.592.709
CHE-329.101.706 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Participation financière et industrielle à des sociétés du groupe IBC insurance broking and consulting et à d'autres sociétés dans le domaine des assurances toutes branches, générales et vie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 24.12.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Audit SA | Renens (VD) | 03.07.2019 | 23.12.2021 | |
| BfB Audit SA | Renens (VD) | 18.09.2008 | 02.07.2019 | |
| Ernst & Young SA | Renens (VD) | 09.11.2005 | 17.09.2008 | |
Other company names
Past and translated company names
- IBC insurance broking and consulting holding SA
- IBC, Insurance Broking and Consulting SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 22.09.2005 | active | 02032/2005 | |
| IBC | 22.09.2005 | active | 02031/2005 |
Newest SOGC notifications: IBC insurance broking and consulting holding S.A.
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: HR02-1006379986, Commercial Registry Office Vaud, (550)
IBC insurance broking and consulting holding S.A., à Lausanne, CHE-103.592.709 (FOSC du 04.04.2024, p. 0/1006001127). Statuts modifiés le 23.06.2025.
Communications aux actionnaires:
par courrier simple ou courriel.
Publication number: HR02-1006001127, Commercial Registry Office Vaud, (550)
IBC insurance broking and consulting holding S.A., à Lausanne, CHE-103.592.709 (FOSC du 04.02.2022, p. 0/1005398096). Feret Gregory et Kühne Claudius ne sont plus administrateurs;
leur signature est radiée. Cochet David, de France, à Collonge-Bellerive, président, avec signature collective à deux, et El-Zein Nader, de et à Lausanne, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005398096, Commercial Registry Office Vaud, (550)
IBC insurance broking and consulting holding S.A., à Lausanne, CHE-103.592.709 (FOSC du 21.01.2022, p. 0/1005387114). Wicki Kurt-Werner et Wicki Samuel ne sont plus administrateurs;
leur signature est radiée. Brülhart Vincent, Imboden Stefan et Stritt Yvan, tous inscrits sans signature, ne sont plus administrateurs. Feret Gregory est nommé président.
Hit list
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