Age of the company
22 yearsCapital in CHF
50,0 Mio.Active brands
4Branches (4)
Reports for Banque Cramer & Cie SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Banque Cramer & Cie SA
- Banque Cramer & Cie SA is currently active and the industry «Operation of banks and credit institutions». The legal headquarters are in Genève.
- Banque Cramer & Cie SA was founded on 15.10.2001.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.04.2024.
- The company Banque Cramer & Cie SA is registered under the UID CHE-109.360.617.
- In the IPI there are 4 trademarks or applications registered by the company Banque Cramer & Cie SA.
Management (52)
newest board members
Gustav Stenbolt,
Patrick Fritz,
Yves René Louis Rossier,
Massimo Esposito,
Michel Francois Ehrenhold
newest authorized signatories
Marcio André Caceres Arias,
Adriano Enzo Sessa,
Catherine Luginbühl,
Gaëlle Boucher,
Riccardo Lecca Ducagini Duca Di Guevara Suardo Fabbri
Executive board
Philippe René Léon Gougenheim,
André Mankovsky,
Stéphane Poulin
Commercial register information
Entry in the commercial register
15.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.989.001-6
UID/VAT
CHE-109.360.617
Sector
Operation of banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation en Suisse et à partir de la Suisse d'une banque et exercice d'une activité de négociant en valeurs mobilières; principalement, en Suisse et à l'étranger, gestion de fortune et négoce de titres ainsi que préfinancement et financement d'activités de négoce international (matières premières, métaux, pétrole, céréales, autres), et activités de fusion et acquisitions (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 31.05.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG Klynveld Peat Marwick Goerdeler SA | Genève | <2004 | 30.05.2005 | |
Other company names
Past and translated company names
- Cramer et Cie SA
- CFN COMPAGNIE FINANCIERE NORINVEST
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| primeSelector | 29.12.2016 | active | 61553/2016 |
|
18.04.2016 | active | 53465/2016 |
Newest SOGC notifications: Banque Cramer & Cie 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: HR02-1006019506, Commercial Registry Office Geneva, (660)
Banque Cramer & Cie SA, à Genève, CHE-109.360.617 (FOSC du 26.03.2024, p. 0/1005995209). Les pouvoirs de Palma Santisteban Fermin sont radiés. Signature collective à deux de Caceres Arias Marcio André, maintenant domicilié à Vernier, nommée sous-directeur;
sa procuration est radiée. Procuration collective à deux, sauf avec un fondé de pouvoir, a été conférée à Luginbühl Catherine, de Genève, à Avusy, et à Sessa Adriano Enzo, de Thônex, à Genève.
Publication number: HR02-1005995209, Commercial Registry Office Geneva, (660)
Banque Cramer & Cie SA, à Genève, CHE-109.360.617 (FOSC du 06.12.2023, p. 0/1005903185). Signature collective à deux a été conférée à Boucher Gaëlle, de et à Plan-les-Ouates, directrice.
Publication number: HR02-1005903185, Commercial Registry Office Geneva, (660)
Banque Cramer & Cie SA, à Genève, CHE-109.360.617 (FOSC du 25.10.2023, p. 0/1005869148). Procuration collective à deux, sauf avec un fondé de pouvoir, a été conférée à Lecca Ducagini Duca di Guevara Suardo Riccardo, d'Italie, à Collonge-Bellerive.
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.