Reports for Intersure SA
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About Intersure SA
- Intersure SA is currently active and the industry «Services for insurance and pensions». The legal headquarters are in Lausanne.
- Intersure SA was entered in the trade register on the 19.08.1997.
- On the 06.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-108.662.547.
Commercial register information
Entry in the commercial register
19.08.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.1.408.997-6
UID/VAT
CHE-108.662.547
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).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | <2004 | 16.03.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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.