Reports for Société du Promontoire A SA
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About Société du Promontoire A SA
- Société du Promontoire A SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The company was founded on 01.01.1913.
- The most recent commercial register change was made on 15.08.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-102.614.751.
- Companies with an identical address: 4SD Foundation, ACTANDO SA, ADPhysio Sàrl.
Management (5)
newest board members
Giuseppe Pappalardo,
Sylvie Matthey-Barthassat,
Martine Barth,
Jean-Louis Fuzier-Cayla,
Geneviève Gerhart
newest authorized signatories
Giuseppe Pappalardo,
Sylvie Matthey-Barthassat,
Martine Barth,
Jean-Louis Fuzier-Cayla,
Geneviève Gerhart
Commercial register information
Entry in the commercial register
01.01.1913
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.038.913-2
UID/VAT
CHE-102.614.751
Sector
Management of real estate portfolio properties
Purpose (Original language)
Propriété, exploitation, location et vente de tous immeubles situés dans le canton de Genève, et spécialement d'une maison située dans la ville de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dysa SA | Pregny-Chambésy | 16.12.2008 | ||
Other company names
Past and translated company names
- Société du Promontoire A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société du Promontoire A 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: HR02-1006410187, Commercial Registry Office Geneva, (660)
Société du Promontoire A SA, à Genève, CHE-102.614.751 (FOSC du 25.06.2024, p. 0/1006067007). Gonet Nicolas n'est plus administrateur;
ses pouvoirs sont radiés. Pappalardo Giuseppe, d'Avusy, à Confignon, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006067007, Commercial Registry Office Geneva, (660)
Société du Promontoire A SA, à Genève, CHE-102.614.751 (FOSC du 13.06.2022, p. 0/1005494314).
Nouvelle adresse:
Rue Jean-Petitot 7, c/o Russell Bedford Fiduciaire Genève SA, 1204 Genève.
Publication number: HR02-1005494314, Commercial Registry Office Geneva, (660)
Société du Promontoire A SA, à Genève, CHE-102.614.751 (FOSC du 17.11.2021, p. 0/1005336451). Barth Eliane (décédée) n'est plus administratrice;
ses pouvoirs sont radiés. Les administrateurs Matthey-Barthassat Sylvie, secrétaire, nommée présidente, et Fuzier-Cayla Jean-Louis, jusqu'ici président, lesquels continuent à signer individuellement. Barth Martine, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
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.