Reports for Sunstar SA
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About Sunstar SA
- Sunstar SA with its legal headquarters in Etoy is a Company limited by shares (AG) from the sector «Operation of investment companies». Sunstar SA is active.
- Sunstar SA has 5 persons entered in its management.
- The last commercial register change was made on 07.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-110.505.733.
- company Sunstar SA has 12 active trademarks, cancelled trademarks or pending applications.
- Sunstar Europe SA, Sunstar Suisse SA have the same address as Sunstar SA.
Management (5)
newest board members
Marcel Walter Schmid,
Mayumi Kaneda,
Michel Lucien Pettigrew
newest authorized signatories
Andrew Thorson,
Marcel Walter Schmid,
Mayumi Kaneda,
Michel Lucien Pettigrew,
Wieland Nötzold
Commercial register information
Entry in the commercial register
28.01.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Etoy
Commercial Registry Office
VD
Commercial register number
CH-550.1.037.842-3
UID/VAT
CHE-110.505.733
CHE-298.415.868 VAT
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la détention, l'administration et l'aliénation de participations dans d'autres sociétés à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 04.11.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 06.03.2007 | 03.11.2020 | |
| KPMG SA | Lausanne | <2004 | 05.03.2007 | |
Other company names
Past and translated company names
- Sunstar AG
- Sunstar Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 17.08.2012 | active | 54568/2012 |
| 17.08.2012 | active | 54568/2012 |
Newest SOGC notifications: Sunstar 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: HR02-1006452125, Commercial Registry Office Vaud, (550)
Sunstar SA, à Etoy, CHE-110.505.733 (FOSC du 24.06.2025, p. 0/1006364991). Wada Tsuyoshi n'est plus secrétaire hors conseil;
sa signature est radiée. Signature collective à deux est conférée à Thorson Andrew, des USA, à Lausanne, secrétaire hors conseil.
Publication number: HR02-1006364991, Commercial Registry Office Vaud, (550)
Sunstar SA, à Etoy, CHE-110.505.733 (FOSC du 21.05.2025, p. 0/1006337685).
Nouvelle adresse:
Route de Pallatex 11, 1163 Etoy.
Publication number: HR02-1006337685, Commercial Registry Office Vaud, (550)
Sunstar SA, à Etoy, CHE-110.505.733 (FOSC du 27.02.2025, p. 0/1006269442). Minick-Scokalo Tamara n'est plus administratrice;
sa signature est radiée. Kaneda Mayumi, de Japon, à Echichens, avec signature collective à deux, et Schmid Marcel Walter, de Zürich, à Zumikon, avec signature collective à deux, sont membres du conseil d'administration.
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.