GLOBAL'ASS SA

Corporation · Carouge (GE)

Commercial register

Former names
Debonneville et Flury SA
AGV Courtage SA
GLOBAL ASSURANCES SA
UID
CHE-100.447.034
CH-ID
CH66009889955
Legal form
Corporation
Registered seat
Carouge (GE)
Address
c/o CONSILIO SA, Chemin de Pinchat 13, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 100'100, paid in CHF 100'100.00
Status
Active
Entered on
Jul 28, 1995
Statutes
Feb 7, 1985, Aug 27, 1997, Jun 17, 1998, Apr 27, 2009, Jul 20, 2009, Feb 15, 2010, Aug 11, 2010, Feb 15, 2011, Jul 18, 2011, Apr 19, 2021

Purpose

Prise de participations dans le domaine mobilier et immobilier, à l'exclusion de toutes opérations assujetties à la LFAIE; tous conseils en assurance (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

1

Giorgio Vorlet

Member of the board of directors · sole signature · citizen of Villeneuve FR, Plan-les-Ouates

since Jun 29, 2022
Former officers (4)
Michel Berrino

Member of the board of directors · sole signature · citizen of Genève, Plan-les-Ouates

until Sep 10, 2004
"Fiduciaire Mauceri"

Auditor · Lancy

until Apr 1, 2004
Orgeco, Organisation et Gestion Commerciales SA

Auditor · Carouge (GE)

until May 8, 2009
Christian Sciarini

Member of the board of directors · sole signature · citizen of Plan-les-Ouates, Carouge

until Jun 29, 2022

Gazette notices

3 notices

  1. Feb 15, 2023 · Change · Geneva

    SOGC 1005679506

    Address
    c/o CONSILIO SA, avenue Cardinal-Mermillod 12, 1227 Carouge GE → c/o CONSILIO SA, Chemin de Pinchat 13, 1227 Carouge GE

    Nouvelle adresse: Chemin de Pinchat 13, c/o CONSILIO SA, 1227 Carouge GE.

    Previous notice of Jun 29, 2022

  2. Jun 29, 2022 · Change · Geneva

    SOGC 1005508049

    New officers
    Giorgio Vorlet · Member of the board of directors · sole signature
    Officers who left
    Christian Sciarini · Member of the board of directors · sole signature

    Sciarini Christian n'est plus administrateur; ses pouvoirs sont radiés. Vorlet Giorgio, de Villeneuve FR, à Plan-les-Ouates, est administrateur unique avec signature individuelle.

    Previous notice of Aug 6, 2021

  3. Aug 6, 2021 · Change · Geneva

    SOGC 1005266584

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'100, libéré à concurrence de CHF 100'100, divisé en 70 actions de CHF 1'430, nominatives. Communication aux actionnaires: lettre recommandée, remise de lettre en mains propres, télécopie, courrier électronique ou Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.04.2021.