GM Conseils Assurances SA
Corporation · Genève · In liquidation
Commercial register
- CH-ID
- CH66002759868
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- route de Malagnou 40, 1208 Genève, 1208 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- In liquidation
- Entered on
- Apr 28, 1986
- Statutes
- Jan 25, 1993, Nov 20, 1996
Purpose
conseil, courtage et gestion dans le domaine de l'assurance et de la prévoyance.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
10
Chair of the board of directors · joint signature by two · citizen of Gandria, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Diesbach, Genève
Member of the board of directors · joint signature by two · citizen of Lancy, Lancy
Member of the board of directors · joint signature by two · citizen of Onex, Grand-Saconnex
Secretary of the board of directors · joint signature by two · citizen of Thônex, Genève
Director · joint signature by two · citizen of Vandoeuvres, Crans-près-Céligny
Director · joint signature by two · citizen of France, Ville-la-Grand, F
Signatories
joint procuration by two · citizen of Gaiserwald, La Chaux-de-Fonds
joint procuration by two · citizen of Genève, Lancy
joint procuration by two · citizen of Rueyres-Saint-Laurent, Onex
Former officers (12)
Director · joint signature by two · citizen of France, Ville-la-Grand, F
Secretary of the board of directors · joint signature by two · citizen of Gandria, Cologny
Chair of the board of directors · sole signature · citizen of Gandria, Genève
Member of the board of directors · joint signature by two · citizen of Gandria, Londres, GB
Director · joint signature by two · citizen of Onex, Grans-Saconnex
Auditor · La Chaux-de-Fonds
Delegate of the board of directors · joint signature by two · citizen of Diesbach, Genève
Vice-chair of the board of directors · joint signature by two · citizen of USA, Nyon
Director · joint signature by two · citizen of Puplinge, Puplinge
Auditor · Genève
joint procuration by two · citizen of France, Grand-Saconnex
joint signature by two · citizen of France, Grand-Saconnex
Gazette notices
1 notice
Jun 24, 2021 · Change · Geneva
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 1'000 actions de CHF 100, nominatives.