Age of the company
72 yearsCapital in CHF
500,0 Mio.Active brands
4Reports for EFG Bank European Financial Group 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 EFG Bank European Financial Group SA
- EFG Bank European Financial Group SA is a Company limited by shares (AG) with its legal headquarters in Genève. EFG Bank European Financial Group SA belongs to the industry «Operation of banks and credit institutions» and is currently active.
- The management of the company EFG Bank European Financial Group SA consists of 29 persons.
- The commercial register entry of the company was last modified on 09.08.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-101.681.041.
- In the IPI there are 5 trademarks or applications registered by the company EFG Bank European Financial Group SA.
- On the same address there are 27 other active companies registered. These include: AERO PROPERTIES SA, EFG Asset Management (Switzerland) SA, EFG Bank SA, Succursale de Genève.
Management (29)
newest board members
Boris Francesco Jean Collardi,
Mordehay IIan Hayim,
John Spiro Latsis,
Patrick de Figueiredo,
Hugh Napier Matthews
newest authorized signatories
Boris Francesco Jean Collardi,
Christian Imholz,
Dorian Dessimoz,
Sophie Basso,
Leonidas Petrou
Commercial register information
Entry in the commercial register
07.02.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.008.952-4
UID/VAT
CHE-101.681.041
CHE-116.272.243 VAT
Sector
Operation of banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Détenir des participations dans des sociétés bancaires et financières en exerçant toute activité bancaire et financière se rattachant à l'exploitation d'une banque.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 17.11.1999 | ||
Other company names
Past and translated company names
- EFG Bank European Financial Group
- Banque de Dépôts
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
10.02.2017 | active | 50954/2017 |
|
10.02.2017 | active | 50755/2017 |
Newest SOGC notifications: EFG Bank European Financial Group 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: HR02-1005813355, Commercial Registry Office Geneva, (660)
EFG Bank European Financial Group SA, à Genève, CHE-101.681.041 (FOSC du 01.06.2023, p. 0/1005758581). La procuration de Veltin Marie-Josée est radiée.
Publication number: HR02-1005758581, Commercial Registry Office Geneva, (660)
EFG Bank European Financial Group SA, à Genève, CHE-101.681.041 (FOSC du 07.12.2022, p. 0/1005622692). La procuration de Aeschlimann Yves, Kiraly André et Mercier Philippe est radiée.
Publication number: HR02-1005622692, Commercial Registry Office Geneva, (660)
EFG Bank European Financial Group SA, à Genève, CHE-101.681.041 (FOSC du 01.10.2021, p. 0/1005303515). Collardi Boris Francesco, de Movelier, à Bellevue, est membre 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.