Reports for SWISS MANAGEMENT PARTNERS SA
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About SWISS MANAGEMENT PARTNERS SA
- SWISS MANAGEMENT PARTNERS SA with its legal headquarters in Genève is active. SWISS MANAGEMENT PARTNERS SA operates in the sector «Services for banks and credit institutions».
- The management consists of one person. The company was entered in the trade register on the 03.07.2007.
- The company has last changed their commercial register entry on 11.08.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.715.729.
- ACG Résidence SA, Agena advisory SA, AGENOR SA have the same address as SWISS MANAGEMENT PARTNERS SA.
Commercial register information
Entry in the commercial register
03.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.588.007-6
UID/VAT
CHE-113.715.729
Sector
Services for banks and credit institutions
Purpose (Original language)
Activité de consulting et d'intermédiation visant à favoriser les investissements en Suisse particulièrement auprès de sociétés étrangères; acquisition, administration, courtage, gestion et prise de participations dans le domaine de l'immobilier et dans toutes entreprises commerciales, financières, industrielles; opérations de financements; assistance et conseils en matière de fusion/acquisition, d'ingénierie financière, d'informations stratégiques et autres activités s'y rapportant.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 26.02.2013 | 30.10.2014 | |
| Fival SA | Lutry | 09.07.2007 | 11.11.2010 | |
Other company names
Past and translated company names
- SWISS MANAGEMENT PARTNERS SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SWISS MANAGEMENT PARTNERS 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: HR02-1005269358, Commercial Registry Office Geneva, (660)
SWISS MANAGEMENT PARTNERS SA, à Genève, CHE-113.715.729 (FOSC du 26.07.2017, p. 0/3667843). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statut.
Communication aux actionnaires:
par pli recommandé ou par courriel. Nouveaux statuts du 19.04.2021.
Publication number: 3667843, Commercial Registry Office Geneva, (660)
SWISS MANAGEMENT PARTNERS SA, à Genève, CHE-113.715.729 (FOSC du 08.12.2016, p. 0/3210987). De Romain Eric n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Bellegarde, à Genève, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
rue du Rhône 100, 1204 Genève.
Publication number: 3210987, Commercial Registry Office Geneva, (660)
SWISS MANAGEMENT PARTNERS SA, à Genève, CHE-113.715.729 (FOSC du 13.07.2015, p. 0/2266255).
Nouvelle adresse:
boulevard Georges-Favon 3, 1204 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.