• MR Assurances Sàrl

    GE
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    Register number: CH-660.0.753.004-4
    Sector: Services for insurance and pensions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for MR Assurances Sàrl

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    Credit rating information

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About MR Assurances Sàrl

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Activités dans le domaine du courtage en assurances et d'hypothèques, de crédits et de leasings et toutes activités s'y rapportant (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiducap Société Fiduciaire SA
    Carouge (GE) 11.02.2019 14.11.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Secur Information Technology Sàrl, en liquidation
    • Secur Information Technology Sàrl
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MR Assurances Sàrl

    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 250430/2025 - 30.04.2025
    Categories: Change in management

    Publication number: HR02-1006320877, Commercial Registry Office Geneva, (660)

    MR Assurances Sàrl, à Genève, CHE-110.606.067 (FOSC du 15.11.2021, p. 0/1005334486). Büll Oliver n'est plus associé, ni gérant;
    ses pouvoirs sont radiés;
    ses 100 parts de CHF ont été cédées à Marques Lopes Gabriel, de et à Genève, nouvel associé-gérant pour 100 parts de CHF 100, président avec signature individuelle.

    SOGC 211115/2021 - 15.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005334486, Commercial Registry Office Geneva, (660)

    MR Assurances Sàrl, à Genève, CHE-110.606.067 (FOSC du 11.02.2019, p. 0/1004563883). Fiducap Société Fiduciaire SA (CHE-107.401.381) n'est plus organe de révision. Selon déclaration du 15.09.2021, il est renoncé à un contrôle restreint.

    SOGC 190211/2019 - 11.02.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004563883, Commercial Registry Office Geneva, (660)

    MR Assurances Sàrl, à Genève, CHE-110.606.067 (FOSC du 01.05.2015, p. 0/2130611). Division de la part de CHF 20'000 formant le capital de CHF 20'000 en 200 parts de CHF 100.

    réparties de la façon suivante:
    Marie Christophe André Charles a 200 parts de CHF 100. Statuts modifiés le 04.02.2019. Bull Olivier n'est plus directeur, il est désormais gérant et continue à signer individuellement. L'associé-gérant Marie Christophe André Charles détient désormais 100 parts de CHF 100 par suite de cession de 100 parts de CHF 100 à Büll Oliver, désormais associé-gérant et président pour 100 parts de CHF 100 avec signature individuelle.

    Nouvel organe de révision:
    Fiducap Société Fiduciaire SA (CHE-107.401.381), à Carouge (GE).

    Hit list

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