MF Risk Services SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Sep 7, 1957
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-102.613.220
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Conseil et courtage en matière d'assurances, et toutes autres opérations s'y rattachant.
- Name in other languages
- (Hortarbor Aktiengesellschaft)
- Former names
- Hortarbor Société Anonyme
- Legal form
- Corporation
- Address
- rue de Cornavin 6, 1201 Genève
- CH-ID
- CH66001049573
- Statutes
- Nov 14, 1975, Jun 27, 1997, Nov 18, 2005, Dec 3, 2019
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Langnau im Emmental, Mont-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Villars-sous-Yens, Genève
Member of the board of directors · joint signature by two · citizen of France, Paris, FRA
Director · joint signature by two · citizen of Martigny, Fully
Auditor
Former officers (12)
Secretary of the board of directors · joint signature by two · citizen of Granges (SO), Lancy
Chair of the board of directors · joint signature by two · citizen of Pregny-Chambésy, Arzier
Vice-chair of the board of directors · joint signature by two · citizen of Schüpfheim, Viry (Ht.Savoie, F)
Chair of the board of directors · joint signature by two · citizen of Pfaffnau, Eysins
Auditor
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Lucerne, Stäfa
Director · joint signature by two · citizen of Lussery, Lausanne
Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Veyrier
Auditor · succursale à Genève
Vice-chair of the board of directors · joint signature by two · citizen of Pfaffnau, Eysins
Auditor
Register notices
May 24, 2024 · Change
- Officers who left
- Philippe Guerry · Director · joint signature by two
Published text
Les pouvoirs de Guerry Philippe sont radiés.
Apr 10, 2024 · Change
- New officers
- Julien Chappot · Director · joint signature by two
Published text
Signature collective à deux a été conférée à Chappot Julien, de Martigny, à Fully, directeur.
Nov 3, 2023 · Change
- Officers who left
- Ron Aufseesser · Member of the board of directors · joint signature by two
Published text
Aufseesser Ron n'est plus administrateur; ses pouvoirs sont radiés.
Feb 9, 2021 · Change
- New officers
- Alexandre Nodale · Member of the board of directors · joint signature by two
Published text
Nodale Alexandre, de France, à Paris, FRA, est membre du conseil d'administration avec signature collective à deux.
Dec 27, 2019 · Change
Conversion des 1'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée (convocations) ou Feuille Officielle Suisse du Commerce (communications). Capital-actions: CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 03.12.2019.
Jun 28, 2018
No. 4322803
- New officers
- Ernst & Young SA · Auditor
- Officers who left
- (CH-660-0466992-4) KPMG SA · Auditor
Published text
MF Risk Services SA, à Genève, CHE-102.613.220 (FOSC du 10.11.2017, p. 0/3863301). KPMG SA n'est plus organe de révision. Nouvel organe de révision: Ernst & Young SA (CHE-186.791.979), succursale à Lancy.
Nov 10, 2017 · Change of officers
No. 3863301
- New officers
- Thierry Steininger · Member of the board of directors · joint signature by two
- Officers who left
- Gotthard Hegi · Vice-chair of the board of directors · joint signature by two
Published text
MF Risk Services SA, à Genève, CHE-102.613.220 (FOSC du 19.12.2013, p. 0/7225832). Hegi Gotthard n'est plus administrateur; ses pouvoirs sont radiés. Steininger Thierry, de Villars-sous-Yens, à Genève, est membre du conseil d'administration avec signature collective à deux.