Reports for MR Assurances Sàrl
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About MR Assurances Sàrl
- MR Assurances Sàrl with its legal headquarters in Genève is a Limited liability company from the sector «Services for insurance and pensions». MR Assurances Sàrl is active.
- MR Assurances Sàrl has 2 persons entered in its management.
- The most recent commercial register change was made on 30.04.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-110.606.067.
- There are 38 other active companies registered at the same address. These include: A.C.E. Aerobike Consultant E-proxy Sàrl, A.C.E.L. Acrobike Coursier Express Livraison Sàrl, AJ Sanitaires Sàrl.
Commercial register information
Entry in the commercial register
01.04.2004
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.753.004-4
UID/VAT
CHE-110.606.067
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).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiducap Société Fiduciaire SA | Carouge (GE) | 11.02.2019 | 14.11.2021 |
Other company names
Past and translated company names
- Secur Information Technology Sàrl, en liquidation
- Secur Information Technology Sàrl
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.