Age of the company
17 yearsCapital in CHF
5,3 Mio.Active brands
0Reports for CMCT Holding 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 CMCT Holding SA
- CMCT Holding SA with its legal headquarters in Genève is active. CMCT Holding SA operates in the sector «Operation of investment companies».
- CMCT Holding SA has 6 persons entered in its management.
- On the 05.11.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- CMCT Holding SA is registered in the Canton of GE under the UID CHE-113.202.720.
- On the same address as CMCT Holding SA there are 2 other active companies registered. These include: Banque Eric Sturdza SA, Groupe Eric Sturdza SA.
Management (6)
newest board members
John Dare,
Michaela Sturdza Zanello,
Ioan Eric Sturdza,
Constantin Sturdza,
Irène Sturdza
newest authorized signatories
John Dare,
Michaela Sturdza Zanello,
Raphaël Jaquet,
Ioan Eric Sturdza,
Constantin Sturdza
Commercial register information
Entry in the commercial register
10.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.294.006-6
UID/VAT
CHE-113.202.720
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations à d'autres entreprises, à l'exclusion de prises de participations dans des sociétés immobilières en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 15.05.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG Klynveld Peat Marwick Goerdeler SA | Genève | 16.10.2006 | 14.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: CMCT Holding 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: HR02-1005328249, Commercial Registry Office Geneva, (660)
CMCT Holding SA, à Genève, CHE-113.202.720 (FOSC du 27.09.2018, p. 0/1004464522). Sturdza Eric est maintenant originaire et domicilié Genève. Sturdza Constantin est maintenant originaire de Cologny. Dare John, de Grande-Bretagne, à Beaulieu, Hampshire, GBR, et Sturdza ép. Zanello Michaela, de Genève, à Collonge-Bellerive, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004464522, Commercial Registry Office Geneva, (660)
CMCT Holding SA, à Genève, CHE-113.202.720 (FOSC du 20.04.2016, p. 0/2790217). Killen Nicolas n'est plus administrateur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Jaquet Raphaël, de Bas-Intyamon, à Presinge, secrétaire hors conseil.
Publication number: 2790217, Commercial Registry Office Geneva, (660)
CMCT Holding SA, à Genève, CHE-113.202.720 (FOSC du 19.12.2013, p. 0/7225832).
Administration:
Sturdza Eric, nommé président, Killen Nicolas, de Genève, à Puplinge, secrétaire, Sturdza Constantin, de France, à Cologny et Sturdza Irène, de Grèce, à Cologny, tous avec signature collective à deux;
les pouvoirs de Sturdza Eric sont modifiés en ce sens.
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.