Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for SITUS MANAGEMENT SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SITUS MANAGEMENT SA
- SITUS MANAGEMENT SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- SITUS MANAGEMENT SA was founded on 13.07.2007.
- The commercial register entry of the company was last modified on 02.03.2011. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-113.733.756.
- Forum d'Investissements Immobiliers SA, Helvetic Re Advisors SA, JUVICE GP SA have the same address as SITUS MANAGEMENT SA.
Commercial register information
Entry in the commercial register
13.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.728.007-0
UID/VAT
CHE-113.733.756
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, construction et exploitation de tous biens immobiliers; gestion et courtage de biens immobiliers; prise de participations à toutes sociétés, gestion de sa propre trésorerie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrustee SA | Genève | 19.07.2007 | 08.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: SITUS MANAGEMENT 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: 6058978, Commercial Registry Office Geneva, (660)
SITUS MANAGEMENT SA, à Genève, CH-660-1728007-0 (FOSC du 09.06.2009, p. 7/5056846). Bonard Yves n'est plus administrateur;
ses pouvoirs sont radiés. Bouëdec Rebecca, de Vernier, à Genève, est administratrice unique avec signature individuelle.
Nouvelle adresse:
quai Gustave-Ador 18, 1207 Genève.
Publication number: 5056846, Commercial Registry Office Geneva, (660)
SITUS MANAGEMENT SA, à Genève, CH-660-1728007-0, achat, vente, construction et exploitation de tous biens immobiliers (FOSC du 19.07.2007, p. 8/4032172). Nouveaux statuts du 18.05.2009. Selon déclaration de l'administrateur du 18.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Auditrustee SA n'est plus organe de révision.
Publication number: 4032172, Commercial Registry Office Geneva, (660)
SITUS MANAGEMENT SA, à Genève, rue Monnier 1, CH-660-1728007-0. Nouvelle société anonyme. Statuts du 05.07.2007.
But:
achat, vente, construction et exploitation de tous biens immobiliers;
gestion et courtage de biens immobiliers;
prise de participations à toutes sociétés, gestion de sa propre trésorerie.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Bonard Yves, de Genève, à Carouge (GE), est administrateur unique avec signature individuelle.
Réviseur:
Auditrustee SA, à Genève.
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.