Reports for Sitam SA
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About Sitam SA
- Sitam SA has its legal headquarters in Corsier GE, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 5 persons. The company was founded on 17.10.1956.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.04.2021.
- Sitam SA is registered in the Canton of GE under the UID CHE-102.930.689.
- DASNIMMO SA, Jp Nettoyage - Julien PANCHOUT, LAMARE énergie are registered at the same address.
Management (5)
newest board members
Raphaël Marie Erwan Hubin,
Marc Gérard Agusti Limat,
Olivier Emmanuel Albert Marie Costa de Beauregard,
Carole Valentine Clémence Demailly Fiquemont
newest authorized signatories
Juan Garcia Jimenez,
Raphaël Marie Erwan Hubin,
Marc Gérard Agusti Limat,
Olivier Emmanuel Albert Marie Costa de Beauregard,
Carole Valentine Clémence Demailly Fiquemont
Commercial register information
Entry in the commercial register
17.10.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Corsier (GE)
Commercial Registry Office
GE
Commercial register number
CH-217.0.131.471-7
UID/VAT
CHE-102.930.689
Sector
Operation of other financial institutions
Purpose (Original language)
Participer ou se livrer, sous une forme quelconque, en Suisse ou à l'étranger, à toutes entreprises commerciales, industrielles, mobilières ou immobilières et se livrer à cet effet à toutes opérations d'administration de crédit mobilier ou immobilier, en un mot à toute activité en rapport avec le but de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 19.06.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Alcantar SA | Chêne-Bourg | 22.10.2013 | 18.06.2020 | |
Other company names
Past and translated company names
- Société Financière Terramaris S.A.
- Société Financière Terramaris SA
- Société Financière Terramaris S. A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sitam SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005149584, Commercial Registry Office Geneva, (660)
Sitam SA, à Corsier (GE), CHE-102.930.689 (FOSC du 15.03.2021, p. 0/1005124431). Procuration collective à deux a été conférée à Garcia Jimenez Juan, d'Espagne, à Genève.
Publication number: HR02-1005124431, Commercial Registry Office Geneva, (660)
Sitam SA, à Corsier (GE), CHE-102.930.689 (FOSC du 17.07.2020, p. 0/1004940164). Augmentation ordinaire du capital-actions porté de CHF 18'000'000 à CHF 44'500'000 par l'émission de 5'300 actions de CHF 5'000, nominatives, liées selon statuts.
Capital-actions:
CHF 44'500'000, entièrement libéré, divisé en 8'900 actions de CHF 5'000, nominatives, liées selon statuts. Statuts modifiés le 09.03.2021.
Publication number: HR02-1004940164, Commercial Registry Office Geneva, (660)
Sitam SA, à Corsier (GE), CHE-102.930.689 (FOSC du 19.06.2020, p. 0/1004915735).
Fusion:
reprise des actifs et passifs de TERRAMARIS INTERNATIONAL SA, à Corsier GE (CHE-102.318.643), selon contrat de fusion du 22.06.2020 et bilan au 31.12.2019, présentant des actifs de CHF 18'646'437.90, des passifs envers les tiers de CHF 101'972.11, soit un actif net de CHF 18'544'465.79. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.