Reports for Banque Eric Sturdza SA
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About Banque Eric Sturdza SA
- Banque Eric Sturdza SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of banks and credit institutions».
- Banque Eric Sturdza SA was entered in the trade register on the 05.06.1969.
- On the 06.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.161.203.
- 6 trademarks or applications for trademarks of the company Banque Eric Sturdza SA are registered at the IPI.
- The address is identical with 2 other active companies. These include: CMCT Holding SA, Groupe Eric Sturdza SA.
Management (54)
newest board members
Jean-Christophe de Mestral,
Ioan Eric Sturdza,
Sylvain Matthey-Junod,
Konstantin Sajonia-Coburgo-Gotha Gomez-Acebo
Executive board
newest authorized signatories
Raphaël Prébandier,
Nathalia Cardis,
Sahra Benaouda Bréan,
Serena Faroux-Gallo,
Alessandra Wurtz
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)
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
Branches (0)
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: HR02-1006450978, Commercial Registry Office Geneva, (660)
Banque Eric Sturdza SA, à Genève, CHE-103.161.203 (FOSC du 19.06.2025, p. 0/1006361280). Hodara El Bez Stéphanie n'est plus administratrice;
ses pouvoirs sont radiés. Les pouvoirs de Alvarez Nataliia, Cusimano Massimo, Martin Mathy Catherine et Scheurer Laetitia sont radiés. La procuration de Bernhard Sarah-Anne, Bodmer Anick et Toralba Véronique est radiée. Prébandier Raphaël est nommé membre de la direction générale et continue à signer collectivement à deux. Bouhyer Edouard, jusqu'ici directeur général adjoint et Micheli Luca jusqu'ici directeur général adjoint, continuent à signer collectivement à deux.
Publication number: HR02-1006361280, Commercial Registry Office Geneva, (660)
Banque Eric Sturdza SA, à Genève, CHE-103.161.203 (FOSC du 17.02.2025, p. 0/1006259439). Les pouvoirs de Fierro-Galler Irina et Galler Gérard sont radiés.
Publication number: HR02-1006359917, Commercial Registry Office Geneva, (660)
Banque Eric Sturdza SA, à Genève, CHE-103.161.203 (FOSC du 17.02.2025, p. 0/1006259439). Les pouvoirs de Labal Ludovic, Papailhau Jérôme, Söderholm Lars Andreas et Vanraes Eric sont radiés. Ellam Kanchan se nomme désormais Nair Kanchan.
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.