Reports for Optimum Insurance Brokers SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Optimum Insurance Brokers SA
- Optimum Insurance Brokers SA with its legal headquarters in Grand-Lancy is active. Optimum Insurance Brokers SA operates in the sector «Services for insurance and pensions».
- The management of the company Optimum Insurance Brokers SA consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.09.2024.
- The company Optimum Insurance Brokers SA is registered under the UID CHE-110.610.287.
- Acolad Switzerland AG, succursale de Lancy, BeDigital Inside Sàrl, Champagne et Fraise by Anissa Bennaceur are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Lucas Turnes De Oliveira,
Johan Cailliez,
Benito Rodriguez,
Pierre Anthony Verspieren,
Marcel Eckerle
Commercial register information
Entry in the commercial register
06.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.795.004-7
UID/VAT
CHE-110.610.287
Sector
Services for insurance and pensions
Purpose (Original language)
Prestation, gestion, administration et analyse de portefeuilles d'assurances; courtage en assurances et réassurances; mise sur pied et structuration de financements hypothécaires; prises de participations, acquisition, financement et gestion de sociétés d'assurances et de réassurances (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 09.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Claude Meyer | Genève | 17.12.2010 | 08.12.2019 | |
| Fidogest SA, en liquidation | Mies | 14.04.2004 | 16.12.2010 | |
Other company names
Past and translated company names
- Optimum Management Financial Services SA
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Optimum Management Financial Services SA | 07.03.2016 | active | 65530/2015 |
Newest SOGC notifications: Optimum Insurance Brokers 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: HR02-1006125436, Commercial Registry Office Geneva, (660)
Optimum Management Financial Services SA, à Lancy, CHE-110.610.287 (FOSC du 24.10.2022, p. 0/1005589736).
Nouvelle raison sociale:
Optimum Insurance Brokers SA.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.08.2024.
Nouvelle adresse:
Esplanade de Pont-Rouge 9A, 1212 Grand-Lancy.
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.