• Private One Insurance Sàrl, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.811.006-4
    Sector: Services for insurance and pensions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About Private One Insurance Sàrl, en liquidation

    • Private One Insurance Sàrl, en liquidation has its legal headquarters in Chêne-Bourg and is in liquidation. It operates in the sector «Services for insurance and pensions».
    • Private One Insurance Sàrl, en liquidation was founded on 30.03.2006.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.11.2024.
    • Private One Insurance Sàrl, en liquidation is registered in the Canton of GE under the UID CHE-112.854.104.

    Management (6)

    Executive board

    Denis Rollet

    newest authorized signatories

    Denis Rollet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Conseil, courtage et gestion en matière d'assurances et de réassurances, ainsi que toutes opérations commerciales, financières et mobilières; investissements en matière commerciale, immobilière et mobilière; achat, vente et gérance de tous biens mobiliers et immobiliers, dans le respect de la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Private One Insurance Sàrl
    • H Sàrl
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Private One Insurance Sàrl, en liquidation

    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 11.11.2024
    Categories: Liquidation

    Publication number: HR02-1006175720, Commercial Registry Office Geneva

    Private One Insurance Sàrl, à Chêne-Bourg, CHE-112.854.104 (FOSC du 28.02.2022, p. 0/1005416448). La société est dissoute par décision de l'assemblée des associés du 25.09.2024.

    Sa liquidation est opérée sous la raison sociale:
    Private One Insurance Sàrl, en liquidation.

    Liquidateur:
    Rollet Denis, maintenant originaire de Boltigen, jusqu'ici président, lequel reste gérant unique. Beguin Rémi n'est plus gérant;
    ses pouvoirs sont radiés.

    SOGC 220228/2022 - 28.02.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005416448, Commercial Registry Office Geneva, (660)

    Private One Insurance Sàrl, à Chêne-Bourg, CHE-112.854.104 (FOSC du 02.10.2015, p. 0/2405973). L'associée SALTIEL SA a modifié sa raison sociale en HN6 ACTIVE. Le numéro d'identification de HN6 ACTIVE est 582 044 822 R.C.S. Paris.

    SOGC 191/2015 - 02.10.2015
    Categories: Change in management

    Publication number: 2405973, Commercial Registry Office Geneva, (660)

    Private One Insurance Sàrl, à Chêne-Bourg, CHE-112.854.104 (FOSC du 19.12.2013, p. 0/7225832). Rollet Denis et Hehlen Laurence sont maintenant domiciliés à Chêne-Bourg.

    Hit list

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