Reports for Visionfuture, conseils en assurances et crédits immobiliers SA
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About Visionfuture, conseils en assurances et crédits immobiliers SA
- Visionfuture, conseils en assurances et crédits immobiliers SA with its legal headquarters in Plan-les-Ouates is active. Visionfuture, conseils en assurances et crédits immobiliers SA operates in the sector «Services for insurance and pensions».
- Visionfuture, conseils en assurances et crédits immobiliers SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.03.2021.
- Visionfuture, conseils en assurances et crédits immobiliers SA is registered in the Canton of GE under the UID CHE-101.782.848.
Commercial register information
Entry in the commercial register
24.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.190.001-0
UID/VAT
CHE-101.782.848
Sector
Services for insurance and pensions
Purpose (Original language)
Gestion, conseil et courtage en assurances.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 16.12.2008 | 09.12.2012 | |
| H&G Fiduciaire Sàrl | Carouge (GE) | 16.05.2007 | 15.12.2008 | |
| FIREL BERNEY SA | Genève | 11.05.2004 | 15.05.2007 | |
Other company names
Past and translated company names
- Futur SA
- Futur SARL
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Visionfuture, conseils en assurances et crédits immobiliers 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: HR02-1005133877, Commercial Registry Office Geneva, (660)
Visionfuture, conseils en assurances et crédits immobiliers SA, à Plan-les-Ouates, CHE-101.782.848 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. Nouveaux statuts du 09.03.2021.
Publication number: 6967446, Commercial Registry Office Geneva, (660)
Visionfuture, conseils en assurances et crédits immobiliers SA, à Meyrin, CH-660-0190001-0 (FOSC du 16.12.2010, p. 11/5943150).
Nouveau siège:
Plan-les-Ouates, chemin de Plein-Vent 3, Maison forte d'Arare, 1228 Plan-les-Ouates. Statuts modifiés le 04.12.2012. Selon déclaration du 04.12.2012, il est renoncé à un contrôle restreint. SFD Swisscontrol SA (CH-660-0185007-1) n'est plus organe de révision.
Publication number: 5943150, Commercial Registry Office Geneva, (660)
Visionfuture, conseils en assurances et crédits immobiliers SA, à Meyrin, CH-660-0190001-0 (FOSC du 13.09.2010, p. 9/5808172).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 08.12.2010.
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.