Age of the company
18 yearsCapital in CHF
6,2 Mio.Active brands
6Reports for Groupe 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 Groupe Eric Sturdza SA
- Groupe Eric Sturdza SA is a Company limited by shares (AG) with its legal headquarters in Genève. Groupe Eric Sturdza SA belongs to the industry «Operation of investment companies» and is currently active.
- There are 5 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.07.2023.
- The reported UID is CHE-112.534.906.
- The company Groupe Eric Sturdza SA has currently registered 6 different trademarks or applications for trademarks.
- Next to the company Groupe Eric Sturdza SA there are 2 other active companies with an identical address. These include: Banque Eric Sturdza SA, CMCT Holding SA.
Management (5)
newest board members
Ioan Eric Sturdza,
Constantin Sturdza,
Michaela Sturdza Zanello,
Raphaël Jaquet
newest authorized signatories
Raphaël Prébandier,
Ioan Eric Sturdza,
Constantin Sturdza,
Michaela Sturdza Zanello,
Raphaël Jaquet
Commercial register information
Entry in the commercial register
26.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.045.005-7
UID/VAT
CHE-112.534.906
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 | 23.05.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG Klynveld Peat Marwick Goerdeler SA | Genève | 30.09.2005 | 22.05.2007 | |
Other company names
Past and translated company names
- Groupe Sturdza SA
- BBBS Holding SA
- BBB Holding SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
27.05.2016 | active | 65814/2015 |
|
10.05.2016 | active | 65810/2015 |
Newest SOGC notifications: Groupe 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: HR02-1005801782, Commercial Registry Office Geneva, (660)
Groupe Eric Sturdza SA, à Genève, CHE-112.534.906 (FOSC du 01.11.2021, p. 0/1005324545). Les pouvoirs de Berrut Pascal sont radiés. Signature collective à deux a été conférée à Prébandier Raphaël, d'Enges, à Carouge (GE), secrétaire hors conseil.
Publication number: HR02-1005324545, Commercial Registry Office Geneva, (660)
Groupe Eric Sturdza SA, à Genève, CHE-112.534.906 (FOSC du 31.07.2019, p. 0/1004688297). Dare John n'est plus administrateur;
ses pouvoirs sont radiés. Sturdza ép. Zanello Michaela est maintenant originaire de Genève. Sturdza Ioan Eric, de et à Genève, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004688297, Commercial Registry Office Geneva, (660)
Groupe Eric Sturdza SA, à Genève, CHE-112.534.906 (FOSC du 22.07.2019, p. 0/1004681563). L'inscription 13743 du 17.07.2019 est complétée en ce dens que Killen Nicolas n'est plus administrateur;
ses pouvoirs sont radiés.
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.