• Swiss Prime International Romandie SA

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    Register number: CH-170.3.042.678-9
    Sector: Services for insurance and pensions

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Swiss Prime International Romandie SA

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    About Swiss Prime International Romandie SA

    • Swiss Prime International Romandie SA with its legal headquarters in Le Grand-Saconnex is a Company limited by shares (AG) from the sector «Services for insurance and pensions». Swiss Prime International Romandie SA is active.
    • Swiss Prime International Romandie SA was founded on 02.08.2018.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.07.2025.
    • The reported UID is CHE-388.811.223.
    • The address is identical with 13 other active companies. These include: ACT Alliance - Action by Churches Together, Adm In Swiss Sàrl, AlliA Insurance Brokers Suisse SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    La fourniture de conseils dans les secteurs nationaux et internationaux de l'assurance, des pensions et de la finance pour les personnes morales et physiques. Elle prépare les rapports d'expertise correspondants et fournit tous les services connexes. La société peut constituer des succursales en Suisse et à l'étranger, participer à toute autre entreprise, assumer des représentations ainsi qu'accomplir toutes opérations et conclure tout contrat propres à promouvoir la réalisation du but de la société ou s'y rapportant directement ou indirectement. Elle peut également contracter des prêts et des droits de gages pour son compte ou pour compte d'autrui et accorder des garanties à des entreprises affiliées ou à des tiers. Elle peut acquérir des immeubles en Suisse et à l'étranger, les donner à ferme ou à louer, les mettre en gage et les vendre. La société peut acquérir, tenir, administrer et aliéner, en Suisse ou à l'étranger, toute créance et tout titre.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 11.04.2025

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    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Prime International Romandie Ltd
    • Swiss Prime International Romandie AG
    • Swiss Prime International Geneva AG
    • Swiss Prime Internationnal Geneva Ltd
    • Swiss Prime Internationnal Geneva SA
    • Swiss Prime Select AG
    • Swiss Prime Select Ltd.
    • Swiss Prime Select SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss Prime International Romandie 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 250707/2025 - 07.07.2025
    Categories: Change in management

    Publication number: HR02-1006377403, Commercial Registry Office Geneva, (660)

    Swiss Prime International Romandie SA, à Le Grand-Saconnex, CHE-388.811.223 (FOSC du 11.04.2025, p. 0/1006307716). Provoost Piet Paul n'est plus administrateur;
    ses pouvoirs sont radiés. Flüeler Ivo Peter, de Stansstad, à Walchwil, est membre du conseil d'administration, avec signature collective à deux.

    SOGC 250411/2025 - 11.04.2025
    Categories: Change of company name, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1006307716, Commercial Registry Office Geneva, (660)

    Swiss Prime International Geneva AG, à Genève, CHE-388.811.223 (FOSC du 05.09.2023, p. 0/1005831564).

    Nouvelle raison sociale:
    Swiss Prime International Romandie SA [Swiss Prime International Romandie AG] [Swiss Prime International Romandie Ltd].

    Nouveau siège:
    Le Grand-Saconnex, Chemin du Pommier 42, 1218 Le Grand-Saconnex.

    Communication aux actionnaires:
    par lettre ou par courriel. Nouveaux statuts du 27.03.2025. Ruchti Joseph Paul Balthasar, de Rapperswil (BE), à Zurich, est nommé administrateur-délégué avec signature collective à deux. Radiation de la mention relative à la renonciation à un contrôle restreint.

    Organe de révision:
    Berney Associés Audit SA (CHE-102.136.421), à Genève.

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