Reports for Aélia Assurances SA
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About Aélia Assurances SA
- Aélia Assurances SA in Genève is a Company limited by shares (AG) from the sector «Services for insurance and pensions». Aélia Assurances SA is active.
- There are 3 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.02.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-395.126.807.
- Aalia Holdings SA, Abridge International SA, ActiveWidgets SARL have the same address as Aélia Assurances SA.
Commercial register information
Entry in the commercial register
02.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.217.015-2
UID/VAT
CHE-395.126.807
Sector
Services for insurance and pensions
Purpose (Original language)
En Suisse et à l'étranger, courtage en assurance ou en réassurance, toutes activités de conseil, d'audit et d'expertise, d'évaluation d'aéronefs et de tout équipement aéronautique pour le compte d'exploitants ou de contractants aéronautiques, d'organismes financiers, de compagnie d'assurance, de courtiers en assurance, de sociétés et/ou de personnes physiques, évaluation et gestion de sinistres, toutes prestations de services liées à l'expertise et au conseil dans le domaine aéronautique (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidelys Solutions SA | Lausanne | 14.07.2022 |
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: Aélia Assurances 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: HR02-1006260811, Commercial Registry Office Geneva, (660)
Aélia Assurances SA, à Genève, CHE-395.126.807 (FOSC du 14.07.2022, p. 0/1005521335). Bonté Jean-Michel n'est plus administrateur;
ses pouvoirs sont radiés. Barrière épouse Dézaphix Bérengère, de France, à Annecy, FRA, présidente et Ducept Marie, de France, à Nyon, sont membres du conseil d'administration, toutes deux avec signature individuelle.
Publication number: HR02-1005521335, Commercial Registry Office Geneva, (660)
Aélia Assurances SA, à Genève, CHE-395.126.807 (FOSC du 18.01.2021, p. 0/1005076857). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Fidelys Solutions SA (CHE-421.460.450), à Lausanne.
Publication number: HR02-1005076857, Commercial Registry Office Geneva, (660)
Aélia Assurances SA, à Genève, CHE-395.126.807 (FOSC du 29.06.2018, p. 0/4326387). Procuration collective à deux a été conférée à Barrière épouse Dézaphix Bérengère, de France, à Annecy, FRA.
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.