• Intersure SA

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    Register number: CH-660.1.408.997-6
    Sector: Services for insurance and pensions

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Intersure SA

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    Company dossier as PDF

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    About Intersure SA

    • Intersure SA has its legal headquarters in Lausanne, is active and operates in the sector «Services for insurance and pensions».
    • The company was founded on 19.08.1997 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.12.2021.
    • The company is registered in the commercial register VD under the UID CHE-108.662.547.

    Management (1)

    newest board members

    Andrew Cummins

    newest authorized signatories

    Andrew Cummins

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    La société a pour but: le courtage d'assurances dans tous les domaines, directement ou pour le compte de tiers; toutes opérations de négoce international et financières notamment dans le domaine des matières premières, directement ou pour le compte de tiers; la prestation de tous services notamment dans les domaines des assurances, de la finance et du négoce international (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier <2004 16.03.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Intersure 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

    SOGC 211206/2021 - 06.12.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005350373, Commercial Registry Office Vaud, (550)

    Intersure SA, à Lausanne, CHE-108.662.547 (FOSC du 17.03.2020, p. 0/1004854689). Selon déclaration du 30.07.2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 210325/2021 - 25.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005133755, Commercial Registry Office Vaud, (550)

    Intersure SA, à Lausanne, CHE-108.662.547 (FOSC du 17.03.2020, p. 0/1004854689). Statuts modifiés le 18.03.2021. Les 30 actions au porteur de CHF 1'000 sont converties en 30 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Le capital-actions de CHF 100'000, libéré à concurrence de CHF 50'000, est désormais divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par lettre recommandée. Cummins Michelle n'est plus administratrice;
    sa signature est radiée. Cummins Andrew, de Chiasso, à Forel (Lavaux), est membre du conseil d'administration avec signature individuelle.

    SOGC 200317/2020 - 17.03.2020
    Categories: Change of auditors

    Publication number: HR02-1004854689, Commercial Registry Office Vaud, (550)

    Intersure SA, à Lausanne, CHE-108.662.547 (FOSC du 24.10.2016, p. 0/3124101). Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225) n'est plus organe de révision.

    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.

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