• Sogeco Risk Management SA

    GE
    active
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    Register number: CH-660.0.592.984-1
    Sector: Services for insurance and pensions

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

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    About Sogeco Risk Management SA

    • Sogeco Risk Management SA has its legal headquarters in Carouge GE, is active and operates in the sector «Services for insurance and pensions».
    • The company was founded on 29.10.1984.
    • The most recent commercial register change was made on 13.04.2021. You can find all changes under «Notifications».
    • The UID registered in the commercial register of GE is CHE-100.103.333.
    • There are 9 other active companies that have registered an identical address. These include: DIANURO SA, FIDACTION FISC-COMPTA SA, GAMMA TELECOM Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Conseil, gestion et courtage en matière immobilière et dans le secteur des assurances ainsi que la création et l'administration de sociétés. Conversion des actions au porteur en actions nominatives.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sogeco Risk Management 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

    SOGC 210413/2021 - 13.04.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005148451, Commercial Registry Office Geneva, (660)

    Sogeco Risk Management SA, à Carouge (GE), CHE-100.103.333 (FOSC du 03.07.2020, p. 0/1004928868).

    Nouveau but:
    conseil, gestion et courtage en matière immobilière et dans le secteur des assurances ainsi que la création et l'administration de sociétés. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par courrier ou par courrier électronique. Nouveaux statuts du 23.03.2021.

    SOGC 200703/2020 - 03.07.2020
    Categories: Change in management

    Publication number: HR02-1004928868, Commercial Registry Office Geneva, (660)

    Sogeco Risk Management SA, à Carouge (GE), CHE-100.103.333 (FOSC du 19.12.2013, p. 0/7225832). Thorens François Georges n'est plus administrateur;
    ses pouvoirs sont radiés. Thorens Louis, maintenant domicilié à Troinex, jusqu'ici directeur, a été nommé administrateur unique et continue à signer individuellement. Signature individuelle a été conférée à Thorens Pierre, de Saint-Blaise, à Annemasse, FRA, directeur.

    SOGC 85/2010 - 04.05.2010
    Categories: Change of auditors

    Publication number: 5617596, Commercial Registry Office Geneva, (660)

    Sogeco Risk Management SA, à Carouge (GE), CH-660-0592984-1 (FOSC du 27.09.2000, p. 6612). Statuts modifiés le 14.04.2010. Selon déclaration de l'administrateur du 14.04.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Jean-Jacques Storrer n'est plus organe de révision.

    Hit list

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