Reports for SmartCaution SA
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About SmartCaution SA
- SmartCaution SA with its legal headquarters in Les Acacias is active. SmartCaution SA operates in the sector «Operation of an insurance company».
- The management has 7 active persons registered.
- On the 28.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-152.191.681.
- The address is identical with 24 other active companies. These include: Agavis Consulting Sàrl, ANTOR Sàrl, B&B Associés SA.
Management (7)
newest board members
Laurent Ischi,
Etienne Karoly Nagy,
Jérôme Alexandre Pierre Ivanès Félicité,
Thierry Sylvain Rosset,
Nicolas Grange
newest authorized signatories
Laurent Ischi,
Etienne Karoly Nagy,
Jérôme Alexandre Pierre Ivanès Félicité,
Thierry Sylvain Rosset,
Frédéric Rossat
Commercial register information
Entry in the commercial register
04.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-550.1.187.261-2
UID/VAT
CHE-152.191.681
Sector
Operation of an insurance company
Purpose (Original language)
Fournir des prestations d'assurances dans le domaine des garanties de loyers, et d'exercer toutes activités en rapport directe avec les prestations fournies. La Société peut: soit pour son propre compte, soit pour le compte de tiers, effectuer toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal; créer des succursales ou des filiales en Suisse et à l'étranger, moyennant l'accord des autorités de surveillance compétentes; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des filiales, à des actionnaires ou à des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 04.09.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 09.10.2019 | 03.09.2023 | |
Other company names
Past and translated company names
- Oak Partners SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SmartCaution 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: HR02-1006295092, Commercial Registry Office Geneva, (660)
SmartCaution SA, à Carouge (GE), CHE-152.191.681 (FOSC du 04.09.2023, p. 0/1005830472). Thalmann Benoît n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005830472, Commercial Registry Office Geneva, (660)
SmartCaution SA, à Carouge (GE), CHE-152.191.681 (FOSC du 10.07.2023, p. 0/1005791815). Fidinter SA (CHE-105.925.319) n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
Publication number: HR02-1005791815, Commercial Registry Office Geneva, (660)
SmartCaution SA, à Carouge (GE), CHE-152.191.681 (FOSC du 27.06.2023, p. 0/1005779762). L'inscription No 11986 du 22.06.2023 est rectifiée en ce sens que Paschoud Claude-Alain demeure administrateur, jusqu'ici délégué;
par conséquent ses pouvoirs ne sont pas radiés.
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.