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.
- The management of the company Sunstar SA, which was founded on the 28.01.2004, consists of 5 persons.
- The company has last modified its commercial register entry on 24.06.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-110.505.733.
- 12 trademarks or applications for trademarks are currently registered in the IPI database.
- Next to the company Sunstar SA there are 2 other active companies with an identical address. These include: Sunstar Europe SA, Sunstar Suisse SA.
Management (5)
newest board members
Marcel Walter Schmid,
Mayumi Kaneda,
Michel Lucien Pettigrew
newest authorized signatories
Marcel Walter Schmid,
Mayumi Kaneda,
Michel Lucien Pettigrew,
Wieland Nötzold,
Tsuyoshi Wada
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: HR02-1006364991, 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.
Publication number: HR02-1006269442, Commercial Registry Office Vaud, (550)
Sunstar SA, à Etoy, CHE-110.505.733 (FOSC du 27.01.2025, p. 0/1006239382). Statuts modifiés le 17.12.2024.
Nouvelles communications aux actionnaires:
par courriel ou par écrit. Suppression de la disposition relative à la reprise de biens envisagée suite à l'abrogation de l'art. 628 aCO .
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.