Reports for WinHealth Group SA
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About WinHealth Group SA
- WinHealth Group SA has its legal headquarters in Genève and is active. It operates in the sector «Services for insurance and pensions».
- WinHealth Group SA was founded on 01.12.1988.
- The most recent commercial register change was made on 05.07.2021. You can find all changes under «Notifications».
- The reported UID is the following: CHE-100.670.201.
- The address is identical with 51 other active companies. These include: 3Altasuisse SA, Abeloo SA, AD Financial Freedom Sàrl.
Commercial register information
Entry in the commercial register
01.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.973.988-4
UID/VAT
CHE-100.670.201
Sector
Services for insurance and pensions
Purpose (Original language)
Conseil, gestion et analyse de portefeuilles d'assurance ou de réassurance; toutes activités s'y rapportant, notamment courtage à l'international, solutions pour expatriés, risques spéciaux; prise de participations, dans le respect de la LFAIE, développement de nouveaux marchés, distribution de nouveaux produits; intermédiaire ou agent dans les domaines financiers, patrimoniaux et artistiques (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | <2004 | 23.02.2011 | |
Other company names
Past and translated company names
- Psipi Services SA
- Z Image Informatique SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WinHealth Group 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: HR02-1005239813, Commercial Registry Office Geneva, (660)
WinHealth Group SA, à Chêne-Bougeries, CHE-100.670.201 (FOSC du 12.02.2016, p. 0/2664751).
Nouveau siège:
Genève, Rue François-Versonnex 7, 1207 Genève. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 22.06.2021, les statuts de la société ont été adaptés à la conversion. Les actions nominatives sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, courriel ou téléfax. Nouveaux statuts du 22.06.2021. Busson Charles est maintenant domicilié à Collex-Bossy.
Publication number: 2664751, Commercial Registry Office Geneva, (660)
WinHealth Group SA, à Collonge-Bellerive, CHE-100.670.201 (FOSC du 30.01.2014, p. 0/1316757).
Nouveau siège:
Chêne-Bougeries, route de Malagnou 105, 1224 Chêne-Bougeries. Nouveaux statuts du 05.02.2016.
Publication number: 1316757, Commercial Registry Office Geneva, (660)
WinHealth Group SA, à Collonge-Bellerive, CHE-100.670.201 (FOSC du 19.12.2013, p. 0/7225832). Gilland Colette n'est plus administratrice;
ses pouvoirs sont radiés.
Nouvelle adresse:
chemin du Vieux-Vésenaz 3A, 1222 Vésenaz.
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.