Reports for I.I.B. International Insurance Broker SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About I.I.B. International Insurance Broker SA
- I.I.B. International Insurance Broker SA is currently active and the industry «Services for insurance and pensions». The legal headquarters are in Genève.
- There are 2 active persons registered in the management.
- On the 28.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- I.I.B. International Insurance Broker SA is registered in the Canton of GE under the UID CHE-115.846.093.
- AIF SERVICES SA, Collectif d'Associations Pour l'Action Sociale (CAPAS), ExaConseils Sàrl have the same address as I.I.B. International Insurance Broker SA.
Commercial register information
Entry in the commercial register
16.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.3.545.334-0
UID/VAT
CHE-115.846.093
Sector
Services for insurance and pensions
Purpose (Original language)
Courtage en assurances, assurances choses, responsabilité civile, assurances vie, assurances maladie et accidents.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 22.07.2010 | 16.12.2012 | |
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: I.I.B. International Insurance Broker 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: HR02-1005711496, Commercial Registry Office Geneva, (660)
I.I.B. International Insurance Broker SA, à Genève, CHE-115.846.093 (FOSC du 29.06.2021, p. 0/1005233035). 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 20.01.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 20.01.2023.
Publication number: HR02-1005233035, Commercial Registry Office Geneva, (660)
I.I.B. International Insurance Broker SA, à Genève, CHE-115.846.093 (FOSC du 02.05.2014, p. 0/1482395). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1482395, Commercial Registry Office Geneva, (660)
I.I.B. International Insurance Broker SA, à Genève, CHE-115.846.093 (FOSC du 21.01.2014, p. 0/1298351).
Administration:
Egger Christian, nommé président, et Zumofen Egger Miranda, de Granges-Paccot, à Gland, secrétaire, lesquels signent individuellement.
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.