Reports for SB INSURANCES SA
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About SB INSURANCES SA
- SB INSURANCES SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for insurance and pensions».
- SB INSURANCES SA has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.10.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.446.456.
- There are 4 other active companies registered at the same address. These include: 52 Avenue Sàrl, DALTEN SA, SI Da Vinci SA.
Commercial register information
Entry in the commercial register
17.11.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.138.231-7
UID/VAT
CHE-103.446.456
Sector
Services for insurance and pensions
Purpose (Original language)
Courtage et gérance de portefeuilles d'assurances pour le compte de clients auprès de toutes compagnies d'assurances et de réasssurances, ainsi que toutes activités commerciales et financières liées directement ou indirectement à son objet.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sareco Sàrl | Villeneuve (VD) | 21.09.2004 | 30.07.2006 | |
| Fiduciaire Verifid SA | Genève | <2004 | 20.09.2004 | |
Other company names
Past and translated company names
- Editions Châtel SA
- Holinvest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SB INSURANCES 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: HR02-1005313888, Commercial Registry Office Geneva, (660)
SB INSURANCES SA, à Genève, CHE-103.446.456 (FOSC du 06.08.2021, p. 0/1005266455). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 17.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 17.05.2021.
Publication number: HR02-1005266455, Commercial Registry Office Geneva, (660)
SB INSURANCES SA, à Genève, CHE-103.446.456 (FOSC du 27.07.2017, p. 0/3670095). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3670095, Commercial Registry Office Geneva, (660)
SB INSURANCES SA, à Genève, CHE-103.446.456 (FOSC du 19.06.2017, p. 0/3588555).
Administration:
El-Eini Murad Salih, nommé président et El-Eini-Jedda Joyce Farah, de et à Genève, lesquels signent individuellement.
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.