Reports for CMCT Holding SA
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About 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».
- There are 6 active persons registered in the management.
- The commercial register entry of the company was last modified on 14.04.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company CMCT Holding SA is the following: CHE-113.202.720.
- Next to the company CMCT Holding SA there are 2 other active companies with an identical address. These include: Banque Eric Sturdza SA, Groupe Eric Sturdza SA.
Management (6)
newest board members
John Dare,
Michaela Sturdza,
Ioan Eric Sturdza,
Constantin Sturdza,
Irène Sturdza
newest authorized signatories
Raphaël Prébandier,
John Dare,
Michaela Sturdza,
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)
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.Branches (0)
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: HR02-1006308969, Commercial Registry Office Geneva, (660)
CMCT Holding SA, à Genève, CHE-113.202.720 (FOSC du 27.06.2024, p. 0/1006069370). Sturdza Constantin est maintenant domicilié à Monaco. Sturdza ép. Zanello Michaela qui porte maintenant le nom de Sturdza Michaela.
Publication number: HR02-1006069370, Commercial Registry Office Geneva, (660)
CMCT Holding SA, à Genève, CHE-113.202.720 (FOSC du 05.11.2021, p. 0/1005328249). Les pouvoirs de Jaquet Raphaël sont radiés. Signature collective à deux a été conférée à Prébandier Raphaël, d'Enges, à Carouge (GE), secrétaire hors conseil.
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.
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.