Reports for Summit Management Company SA
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About Summit Management Company SA
- Summit Management Company SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Summit Management Company SA is active.
- Summit Management Company SA has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.03.2025.
- The company's UID is CHE-112.918.968.
- Companies with an identical address: AFA Design Sàrl, Arkion SA, Arnaud Portalier.
Commercial register information
Entry in the commercial register
05.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.121.006-7
UID/VAT
CHE-112.918.968
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, gestion et administration de biens immobiliers à l'étranger exclusivement, ainsi que services se rattachant à ce domaine.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Progressia Société Fiduciaire et de Gestion SA | Fribourg | 11.05.2006 | ||
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: Summit Management Company 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: HR02-1006274421, Commercial Registry Office Geneva, (660)
Summit Management Company SA, à Genève, CHE-112.918.968 (FOSC du 10.06.2021, p. 0/1005213653). Gritti Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Halff Samuel, de Bâle, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005213653, Commercial Registry Office Geneva, (660)
Summit Management Company SA, à Genève, CHE-112.918.968 (FOSC du 08.06.2017, p. 0/3568501). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou par email avec accusé de réception. Nouveaux statuts du 14.04.2021.
Publication number: 3568501, Commercial Registry Office Geneva, (660)
Summit Management Company SA, à Genève, CHE-112.918.968 (FOSC du 20.05.2015, p. 0/2160765). De Riedmatten Bernard n'est plus administrateur;
ses pouvoirs sont radiés.
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.