Age of the company
54 yearsCapital in CHF
30,0 Mio.Active brands
0Reports for Banque Eric Sturdza 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
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Banque Eric Sturdza SA
- Banque Eric Sturdza SA is a Company limited by shares (AG) with its legal headquarters in Genève. Banque Eric Sturdza SA belongs to the industry «Operation of banks and credit institutions» and is currently active.
- The management of the company Banque Eric Sturdza SA consists of 65 persons.
- The company has last modified its commercial register entry on 28.11.2023. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Banque Eric Sturdza SA is registered under the UID CHE-103.161.203.
- 3 trademarks or applications for trademarks of the company Banque Eric Sturdza SA are registered at the IPI.
- Next to the company Banque Eric Sturdza SA there are 2 other active companies with an identical address. These include: CMCT Holding SA, Groupe Eric Sturdza SA.
Management (65)
newest board members
Stéphanie Tina Tal Hodara El Bez,
Jean-Christophe de Mestral,
Ioan Eric Sturdza,
Sylvain Matthey-Junod,
Konstantin Sajonia-Coburgo-Gotha
newest authorized signatories
Rebecca Terrier-Touati,
Ludovic Labal,
Martin Wehnert,
Robert J. Wortelboer,
Rosa Susana Salgado
Commercial register information
Entry in the commercial register
05.06.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.121.969-5
UID/VAT
CHE-103.161.203
Sector
Operation of banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'une banque.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 08.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG Klynveld Peat Marwick Goerdeler SA | Genève | <2004 | 07.06.2009 | |
Other company names
Past and translated company names
- Banque Baring Brothers Sturdza SA
- Banque Baring Brothers SA
- Banque Baring Brothers Suisse SA
- Banque Baring-Brothers Suisse SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BBBSA | 31.07.2013 | deleted | 57856/2013 |
| BBBS | 31.07.2013 | deleted | 57859/2013 |
Newest SOGC notifications: Banque Eric Sturdza 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: HR02-1005896029, Commercial Registry Office Geneva, (660)
Banque Eric Sturdza SA, à Genève, CHE-103.161.203 (FOSC du 31.10.2023, p. 0/1005873439). La procuration de Burgy Anne-Marie est radiée. Dounias Evangelos est maintenant domicilié à Genève et Kohn William à Collonge-Bellerive. Signature collective à deux a été conférée à Labal Ludovic, de France, à Paris, FRA, Salgado Rosa Susana, de Carouge GE, à Bernex, Wehnert Martin, de Zollikon, à Zollikerberg et Wortelboer Robert, des Pays-Bas, à Genève. Procuration collective à deux a été conférée à Terrier-Touati Rebecca, de France, à Annecy, FRA.
Publication number: HR02-1005873439, Commercial Registry Office Geneva, (660)
Banque Eric Sturdza SA, à Genève, CHE-103.161.203 (FOSC du 04.07.2023, p. 0/1005786356). Bouhyer Edouard, nommé directeur général adjoint, continue à signer collectivement à deux.
Publication number: HR02-1005786356, Commercial Registry Office Geneva, (660)
Banque Eric Sturdza SA, à Genève, CHE-103.161.203 (FOSC du 02.05.2023, p. 0/1005737279). Augmentation ordinaire du capital-actions porté de CHF 20'000'000 à CHF 30'000'000 par l'émission de 10'000 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées en espèces.
Capital-actions:
CHF 30'000'000, entièrement libéré, divisé en 30'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.06.2023.
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.