Reports for Groupe Eric Sturdza SA
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About Groupe Eric Sturdza SA
- Groupe Eric Sturdza SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.07.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.534.906.
- In the IPI there are 12 trademarks or applications registered by the company Groupe Eric Sturdza SA.
- Companies with the same address as Groupe Eric Sturdza SA: Banque Eric Sturdza SA, CMCT Holding SA.
Management (4)
newest board members
newest authorized signatories
Raphaël Prébandier,
Ioan Eric Sturdza,
Constantin Sturdza,
Michaela Sturdza
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)
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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 27.05.2016 | active | 65814/2015 |
| 27.05.2016 | active | 65814/2015 |
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: HR02-1006090927, Commercial Registry Office Geneva, (660)
Groupe Eric Sturdza SA, à Genève, CHE-112.534.906 (FOSC du 05.07.2024, p. 0/1006077660). Augmentation du capital-actions porté de CHF 6'180'000 à CHF 7'430'000 par l'émission de 12'500 actions de CHF 100, nominatives, entièrement libérées par compensation de créances pour CHF 10'000'000.
Capital-actions:
CHF 7'430'000, entièrement libéré, divisé en 65'030 actions de CHF 100, et 9'270 actions de CHF 100, privilégiées quant au dividende, toutes nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.06.2024. Sturdza ép. Zanello Michaela qui porte maintenant le nom de Sturdza Michaela.
Publication number: HR02-1006077660, Commercial Registry Office Geneva, (660)
Groupe Eric Sturdza SA, à Genève, CHE-112.534.906 (FOSC du 21.07.2023, p. 0/1005801782). Jaquet Raphaël n'est plus administrateur;
ses pouvoirs sont radiés.
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.
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.