Hycare SA

Hycare SA, public limited company in Genève (GE), brokerage. Registration active in the commercial register since 2013. Latest publication: June 9, 2023. UID CHE-114.516.865.

Hycare SA is an insurance broker serving private individuals and professionals. It offers tailored insurance solutions, pension planning and mortgage services.¹

Commercial register

Legal form: Public limited company
Registered office: rue Pierre-Fatio 10, 1204 Genève
Share capital: CHF 100,000
UID: CHE-114.516.865
Registered since: 2013
Former names: Global Service Conseil SA ACG Genève SA
Registered purpose (original language): Toutes opérations de conseil, de courtage en matière d'assurances et en matière immobilière (pour but complet cf. statuts).

Prospex data

Sector: Activities auxiliary to financial services and insurance activities¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: With an account

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Name changed June 9, 2023

ACG Genève SA, à Genève, CHE-114.516.865 (FOSC du 12.06.2019, p. 0/1004649579). Nouvelle raison sociale: Hycare SA. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Capital-participation réduit d'un montant de CHF 36'000 (suppression du capital-participation) par destruction des 36 bons de CHF 1'000 nominatifs, liés selon statuts, et remboursement aux participants. Nouveaux statuts du 31.05.2023. L'accomplissement des formalités légales a été constaté par acte authentique du 31.05.2023.
Officers changed June 12, 2019

ACG Genève SA, à Genève, CHE-114.516.865 (FOSC du 16.09.2016, p. 0/3059623). Huguet Christian et Schaller Jean Bruno ne sont plus administrateurs; leurs pouvoirs sont radiés. Carnovali Davide, désormais originaire de Gimel et domicilié à Nyon, jusqu'ici président, reste seul administrateur et contine à signer individuellement.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.