Reports for Sonepar International Re SA
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About Sonepar International Re SA
- Sonepar International Re SA from Petit-Lancy operates in the sector «Operation of an re-insurance company» and is active.
- Sonepar International Re SA was founded on 23.12.2003.
- On the 04.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-110.365.840.
- Companies with the same address as Sonepar International Re SA: A. T. Business Sàrl, ADN Service Sàrl, AGROPUR INC., Appleton (Wisconsin, USA), succursale de Lancy.
Management (7)
newest board members
newest authorized signatories
Sandra Costil,
Angéline Marie Desbrosses,
Olivier Catherine,
François Beaume,
Andros Neocleous
Commercial register information
Entry in the commercial register
23.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.595.003-4
UID/VAT
CHE-110.365.840
Sector
Operation of an re-insurance company
Purpose (Original language)
Conclusion de couvertures de réassurance exclusivement pour les sociétés qui appartiennent au Groupe Sonepar ou qui y sont liées.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 14.05.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 27.10.2006 | 13.05.2021 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 26.10.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sonepar International Re 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: HR02-1006301294, Commercial Registry Office Geneva, (660)
Sonepar International Re SA, à Lancy, CHE-110.365.840 (FOSC du 23.12.2022, p. 0/1005638015). Augmentation ordinaire du capital-actions porté de CHF 30'000'000 à CHF 65'000'000 par l'émission de 350'000 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 65'000'000, entièrement libéré, divisé en 650'000 actions de CHF 100, nominatives, liées selon statuts .
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.03.2025.
Publication number: HR02-1005638015, Commercial Registry Office Geneva, (660)
Sonepar International Re SA, à Lancy, CHE-110.365.840 (FOSC du 06.05.2022, p. 0/1005468178). Signature collective à deux a été conférée à Costil Sandra, de France, à Neuilly-sur-Seine, FRA.
Publication number: HR02-1005468178, Commercial Registry Office Geneva, (660)
Sonepar International Re SA, à Lancy, CHE-110.365.840 (FOSC du 27.04.2022, p. 0/1005460096). Signature collective à deux a été conférée à Desbrosses Angéline;
sa procuration est radiée.
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.