Reports for International SOS (overseas) SA
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About International SOS (overseas) SA
- International SOS (overseas) SA has its legal headquarters in Genève 15 Aéroport, is active and operates in the sector «Operation of an insurance company».
- The company was founded on 05.06.2003.
- The commercial register entry of the company was last modified on 12.06.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-110.129.883.
- On the same address there are 5 other active companies registered. These include: FNZ Switzerland SA, Protectas Aviation Security AG, succursale de Meyrin, Schematec SA.
Management (3)
newest board members
newest authorized signatories
Thomas Bonnefoy,
Laurent Jean-Marie Olivier Fourier,
Laurent Sabourin
Commercial register information
Entry in the commercial register
05.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.137.003-6
UID/VAT
CHE-110.129.883
Sector
Operation of an insurance company
Purpose (Original language)
Organiser dans le monde entier, l'aide sur le plan médical, légal et d'assistance personnelle aux personnes, soit dans leur pays de résidence ou lors de voyages, en cas d'accidents ou de maladies et plus généralement d'incidents de la vie privée ou professionnelle; commercialisation de produits d'assistance médicale et relatifs à la sécurité; production et distribution de documents d'information et d'éducation dans ces domaines. La société excerce son activité sur le plan international.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 20.06.2016 | 27.03.2019 | |
| Ernst & Young SA | Lancy | <2004 | 19.06.2016 | |
Other company names
Past and translated company names
- International SOS overseas SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: International SOS (overseas) 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: HR02-1005766881, Commercial Registry Office Geneva, (660)
International SOS (overseas) SA, à Meyrin, CHE-110.129.883 (FOSC du 13.09.2021, p. 0/1005290353). Ryder Olivier n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Sabourin Laurent, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005290353, Commercial Registry Office Geneva, (660)
International SOS (overseas) SA, à Le Grand-Saconnex, CHE-110.129.883 (FOSC du 13.08.2020, p. 0/1004957501).
Nouveau siège:
Meyrin, Route de Pré-Bois 17, 1215 Genève 15 Aéroport.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Statuts modifiés le 06.09.2021, ainsi que sur des points non soumis à publication.
Publication number: HR02-1004957501, Commercial Registry Office Geneva, (660)
International SOS (overseas) SA, à Le Grand-Saconnex, CHE-110.129.883 (FOSC du 28.03.2019, p. 0/1004598407). Les pouvoirs de Rochat Alba sont radiés.
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.