Summit Management Company SA

Corporation · Genève

Commercial register

UID
CHE-112.918.968
CH-ID
CH66011210067
Legal form
Corporation
Registered seat
Genève
Address
Boulevard Georges-FAVON 26, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 50'000.00
Status
Active
Entered on
May 5, 2006
Statutes
May 1, 2006, Apr 14, 2021

Purpose

Achat, vente, gestion et administration de biens immobiliers à l'étranger exclusivement, ainsi que services se rattachant à ce domaine.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

4

Zohar Levy

Chair of the board of directors · joint signature by two · citizen of Israël, Haïfa, ISR

since May 11, 2006
Eric Halff

Member of the board of directors · joint signature by two · citizen of Bâle, Avully

since Apr 15, 2011
Samuel Halff

Member of the board of directors · joint signature by two · citizen of Bâle, Genève

since Mar 5, 2025
Progressia Société Fiduciaire et de Gestion SA

Auditor · Fribourg

since May 11, 2006
Former officers (3)
Bernard De Riedmatten

Vice-chair of the board of directors · joint signature by two · citizen of Sion, Baar

until Jun 8, 2017
André Kaplun

Secretary of the board of directors · joint signature by two · citizen of Genève, Genève

until Apr 15, 2011
Pierre Gritti

Member of the board of directors · joint signature by two · citizen of Genève, Corsier

until Mar 5, 2025

Gazette notices

4 notices

  1. Jun 9, 2026 · Change · Geneva

    SOGC 1006671994

    Summit Management Company SA, à Genève, CHE-112.918.968 (FOSC du 05.03.2025, p. 0/1006274421). Nouvelle adresse: Boulevard Georges-FAVON 26, 1204 Genève.

  2. Mar 5, 2025 · Change · Geneva

    SOGC 1006274421

    New officers
    Samuel Halff · Member of the board of directors · joint signature by two
    Officers who left
    Pierre Gritti · Member of the board of directors · joint signature by two

    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.

  3. Jun 10, 2021 · Change · Geneva

    SOGC 1005213653

    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.

    Previous notice of Jun 8, 2017

  4. Jun 8, 2017 · Geneva

    SOGC 3568501

    Officers who left
    Bernard De Riedmatten · Vice-chair of the board of directors · joint signature by two

    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.