Reports for Insurance Brokers & Partners SA
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About Insurance Brokers & Partners SA
- Insurance Brokers & Partners SA has its legal headquarters in Cully and is active. It is a Company limited by shares (AG) and active in the industry «Services for insurance and pensions».
- The company was founded on 09.10.1990 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.12.2016.
- The company's UID is CHE-103.491.296.
- There are 6 other active companies that have registered an identical address. These include: Delay Design, Idealcom Gilles Blanchet, LA-PIZZA.CH Boand Colombini Mary-Luce.
Management (4)
newest board members
Claude Michel Meyer,
Armand Rod,
Jean-Marc Jost,
Bernard Poffet
newest authorized signatories
Claude Michel Meyer,
Armand Rod,
Jean-Marc Jost,
Bernard Poffet
Commercial register information
Entry in the commercial register
09.10.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bourg-en-Lavaux
Commercial Registry Office
VD
Commercial register number
CH-550.0.046.582-4
UID/VAT
CHE-103.491.296
Sector
Services for insurance and pensions
Purpose (Original language)
La société a pour but l'intermédiation soit l'étude, le conseil, la gestion, la réalisation, ainsi que la planification et le courtage dans les domaines financiers tels que l'assurance, la banque et l'immobilier (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Lausanne | 27.10.2005 | 15.01.2015 | |
| Intermandat S.A., Société Fiduciaire | Lausanne | <2004 | 05.12.2004 | |
Other company names
Past and translated company names
- PRO'FIT ASSURANCES SA
- Conceptass S.A.
- Conceptass SA
- CF SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Insurance Brokers & Partners 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: 3238439, Commercial Registry Office Vaud, (550)
PRO'FIT ASSURANCES SA, à Bourg-en-Lavaux, CHE-103.491.296 (FOSC du 16.01.2015, p. 0/1934717). Statuts modifiés le 7 décembre 2016.
Nouvelle raison de commerce:
Insurance Brokers & Partners SA.
Nouvelle adresse:
route de Lausanne 16, 1096 Cully.
Nouveau but:
la société a pour but l'intermédiation soit l'étude, le conseil, la gestion, la réalisation, ainsi que la planification et le courtage dans les domaines financiers tels que l'assurance, la banque et l'immobilier (pour but complet cf. statuts). Poffet Bernard signe désormais collectivement à deux.
Nouveaux administrateurs avec signature collective à deux:
Meyer Claude, de et à Pully, président, Jost Jean Marc, de Saint-Livres, au Mont-sur-Lausanne, et Rod Armand, de Jorat-Mézières, à Lutry.
Publication number: 1934717, Commercial Registry Office Vaud, (550)
PRO'FIT ASSURANCES SA, à Bourg-en-Lavaux, CHE-103.491.296 (FOSC du 19.12.2013, p. 0/7225834). Selon déclaration du 23 décembre 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. FIREL BERNEY SA (CH-550-1008416-0) n'est plus organe de révision.
Publication number: 1043993, Commercial Registry Office Vaud, (550)
PRO'FIT ASSURANCES SA, à Lausanne, CH-550-0046582-4 (FOSC du 10.02.2012, p. 0/6546044). Statuts modifiés le 13 août 2013. Siège transféré à Bourg-en-Lavaux.
Nouvelle adresse:
chemin de Versailles 6, 1096 Cully.
Communications aux actionnaires:
par courrier ou par courriel. Corbaz Yves n'est plus administrateur;
sa signature est radiée. Poffet Bernard reste seul administrateur et signe désormais individuellement.
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.