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About SMTM V SA
- SMTM V SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 30.06.2020 and has 5 persons in its management.
- The most recent commercial register change was made on 13.01.2023. You can find all changes under «Notifications».
- In the commercial register the company SMTM V SA is registered under the UID CHE-416.179.415.
- Banque Vontobel SA, CCMA Sàrl, Commodito SA are registered at the same address.
Management (5)
newest board members
Jean-Louis Fernand Vaez-Olivera,
Nicolas Henri Theumann,
Patrick Armand J. Browaeys,
Jean-Guillaume Benoit,
Cédric Anthonioz-Rossiaux
newest authorized signatories
Jean-Louis Fernand Vaez-Olivera,
Nicolas Henri Theumann,
Patrick Armand J. Browaeys,
Jean-Guillaume Benoit,
Cédric Anthonioz-Rossiaux
Commercial register information
Entry in the commercial register
30.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.093.020-0
UID/VAT
CHE-416.179.415
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et gestion de participations et investissements sous quelque forme que ce soit dans des sociétés et entreprises suisses ou étrangères (mais pour celles ayant une activité immobilière en Suisse, exclusivement les entreprises se limitant à l'acquisition d'immeubles à activité commerciale), notamment dans des sociétés médicales et paramédicales (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 12.10.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SMTM V 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: HR02-1005652301, Commercial Registry Office Geneva, (660)
SMTM V SA, à Genève, CHE-416.179.415 (FOSC du 12.10.2020, p. 0/1004998217). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 104'093, 20 par l'émission de 40'932 actions de CHF 0.10, nominatives, liées selon statuts.
Capital-actions:
CHF 104'093, 20, entièrement libéré, divisé en 1'040'932 actions de CHF 0.10, nominatives, liées selon statuts. Statuts modifiés le 22.12.2022.
Publication number: HR02-1004998217, Commercial Registry Office Geneva, (660)
SMTM V SA, à Genève, CHE-416.179.415 (FOSC du 22.09.2020, p. 0/1004983891). Benoit Jean-Guillaume signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Browaeys Patrick Armand J., de Belgique, à Sévaz, Theumann Nicolas, de et à Lausanne, et Vaez-Olivera Jean-Louis, de France, à Saint-Germain-en-Laye, FRA, sont membres du conseil d'administration avec signature collective à deux. Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
KPMG SA (CHE-171.168.286), succursale à Lausanne.
Publication number: HR02-1004983891, Commercial Registry Office Geneva, (660)
SMTM V SA, à Genève, CHE-416.179.415 (FOSC du 03.07.2020, p. 0/1004928797). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000'000 actions de CHF 0.10, nominatives, liées selon statuts. Statuts modifiés le 14.09.2020.
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.