Optimum Insurance Brokers SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.610.287
Calendar
Date of incorporation:
4/6/2004
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Office:
Lancy
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Legal Form:
limited
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Capital:
400 actions de CHF 1'000, nominatives, liées selon statuts (augmentation ordinaire)

Previous Company Names

  • Optimum Management Financial Services SA
Management
Male

Pierre Verspieren

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Tournai

Adm. président

Signature collective à 2

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Male

Benito Rodriguez

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Veyrier

Adm. vice-président

Signature collective à 2

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Male

Johan Cailliez

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Mouvaux

Adm.

Signature collective à 2

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KPMG SA

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Lancy

Organe de révision

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Male

Marcel Eckerle

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Zollikon

Directeur

Signature collective à 2

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Male

Lucas Turnes

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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Esplanade de Pont-Rouge 9A, 1212 Grand-Lancy
Additional addresses
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rue du Rhône 69
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rue Alexandre-Gavard 16, 1227 Carouge GE
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Esplanade de Pont-Rouge 4, 1212 Grand-Lancy
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21743004.09.202409.09.20241006125436
31907419.10.202224.10.20221005589736
4142121.01.202226.01.20221005390600
52538315.10.202120.10.20211005316895
61090019.05.202125.05.20211005191644
72276304.12.201909.12.20191004778759
81046931.05.201905.06.20191004645236
9383222.02.201927.02.20191004576531
101016604.06.201807.06.20184276535

Company Purpose

prestation, gestion, administration et analyse de portefeuilles d'assurances; courtage en assurances et réassurances; mise sur pied et structuration de financements hypothécaires; prises de participations, acquisition, financement et gestion de sociétés d'assurances et de réassurances (cf. statuts pour but complet).