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About SITUS MANAGEMENT SA
- SITUS MANAGEMENT SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 13.07.2007.
- The last commercial register change was made on 02.03.2011. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-113.733.756.
- On the same address there are 4 other active companies registered. These include: Forum d'Investissements Immobiliers SA, Helvetic Re Advisors SA, JUVICE GP 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)
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.
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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.