Reports for SOS Assistance SA
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About SOS Assistance SA
- SOS Assistance SA in Genève 15 Aéroport is a Company limited by shares (AG) from the sector «Services for insurance and pensions». SOS Assistance SA is active.
- There are 6 active persons registered in the management.
- The company has last modified its commercial register entry on 24.01.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.752.001.
- Companies with an identical address: FNZ Switzerland SA, International SOS (overseas) SA, Protectas Aviation Security AG, succursale de Meyrin.
Management (6)
newest board members
Thomas Bonnefoy,
Laurent Jean-Marie Olivier Fourier,
Pierre Claude Perrenoud,
Arnaud P. Vaissié
newest authorized signatories
Thomas Bonnefoy,
Cédric Fraissinet,
Laurent Jean-Marie Olivier Fourier,
Laurent Sabourin,
Pierre Claude Perrenoud
Commercial register information
Entry in the commercial register
25.02.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.309.974-0
UID/VAT
CHE-107.752.001
Sector
Services for insurance and pensions
Purpose (Original language)
Organiser l'aide sur le plan médical, légal et d'assistance personnelle de personnes voyageant hors de leur pays et victimes d'accidents; commercialisation de tous produits d'assistance médicale et relatifs à la sécurité; production et distribution de tous documents d'information et d'éducation dans ces domaines (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 24.01.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 27.04.2021 | 23.01.2025 | |
| Avanta Audit AG | Baar | 13.08.2019 | 26.04.2021 | |
| Ernst & Young SA | Lancy | <2004 | 19.06.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: SOS Assistance 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: HR02-1006238167, Commercial Registry Office Geneva, (660)
SOS Assistance SA, à Meyrin, CHE-107.752.001 (FOSC du 19.04.2022, p. 0/1005453630). ECHO SA (CHE-107.749.631) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: HR02-1005453630, Commercial Registry Office Geneva, (660)
SOS Assistance SA, à Meyrin, CHE-107.752.001 (FOSC du 13.09.2021, p. 0/1005290379). Les pouvoirs de Balme Frédéric sont radiés.
Publication number: HR02-1005290379, Commercial Registry Office Geneva, (660)
SOS Assistance SA, à Le Grand-Saconnex, CHE-107.752.001 (FOSC du 27.04.2021, p. 0/1005161753).
Nouveau siège:
Meyrin, Route de Pré-Bois 17, 1215 Genève 15 Aéroport.
Communication aux actionnaires:
par écrit (courrier recommandé, fax ou e-mail ou tout moyen de communication électronique). Statuts modifiés le 06.09.2021, ainsi que sur des points non soumis à publication.
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.