• Aélia Assurances SA

    GE
    active
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    Register number: CH-660.5.217.015-2
    Sector: Services for insurance and pensions

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Aélia Assurances SA

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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

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidelys Solutions SA
    Lausanne 14.07.2022

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 250218/2025 - 18.02.2025
    Categories: Change in management

    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.

    SOGC 220714/2022 - 14.07.2022
    Categories: Change of auditors

    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.

    SOGC 210118/2021 - 18.01.2021
    Categories: Change in management

    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

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