Reports for SIG Swiss Insurtech Group SA
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About SIG Swiss Insurtech Group SA
- SIG Swiss Insurtech Group SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company SIG Swiss Insurtech Group SA consists of 3 persons.
- On the 27.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-110.557.405.
- There are 31 other active companies registered at the same address. These include: Astrum SA, Cabinet Fiduciaire et Comptable, Chun-Sik WOO, CGA Conseils et Gestion en Assurances SA.
Management (3)
newest board members
Axel Bohbot,
Thierry Jacques Ulmann,
Pascal Henri Roland Vuilleumier
newest authorized signatories
Axel Bohbot,
Thierry Jacques Ulmann,
Pascal Henri Roland Vuilleumier
Commercial register information
Entry in the commercial register
02.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.474.004-7
UID/VAT
CHE-110.557.405
Sector
Operation of other financial institutions
Purpose (Original language)
La détention, l'achat et la vente de participations, notamment dans les métiers de l'assurance et de l'informatique de gestion, à l'exception de participations immobilières. Elle peut en outre: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; octroyer des prêts à ses actionnaires ou à des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Prévisia SA | Carouge (GE) | <2004 | ||
Other company names
Past and translated company names
- CGA Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SIG Swiss Insurtech Group 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: HR02-1005805717, Commercial Registry Office Geneva, (660)
CGA Holding SA, à Genève, CHE-110.557.405 (FOSC du 07.05.2021, p. 0/1005174187).
Nouvelle raison sociale:
SIG Swiss Insurtech Group SA.
Nouveau but:
la détention, l'achat et la vente de participations, notamment dans les métiers de l'assurance et de l'informatique de gestion, à l'exception de participations immobilières.
Elle peut en outre:
exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but;
octroyer des prêts à ses actionnaires ou à des tiers. Nouveaux statuts du 22.06.2023.
Nouvel administrateur:
Bohbot Axel, de Lindau, à Carouge (GE), avec signature collective à deux.
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.