• Sunstar SA

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    Register number: CH-550.1.037.842-3
    Sector: Operation of investment companies

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    33,3 Mio.

    Employees

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    Active brands

    6

    Reports for Sunstar SA

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    About Sunstar SA

    • Sunstar SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Etoy.
    • The management of the company Sunstar SA, which was founded on the 28.01.2004, consists of 4 persons.
    • The last commercial register change was made on 09.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-110.505.733.
    • View all information about the 6 trademarks registered by the company Sunstar SA.
    • There are 5 other active companies registered at the same address. These include: Hosei Gijuku Association, HOSEI GIJUKU LUXEMBOURG S.A., Luxembourg, succursale d'Etoy, S - RAS SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Pully 04.11.2020

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    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

    Source: SOGC

    Past and translated company names

    • Sunstar AG
    • Sunstar Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    17.08.2012 active 54568/2012
    18.06.2010 active 51579/2010

    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

    SOGC 231109/2023 - 09.11.2023
    Categories: Change in management

    Publication number: HR02-1005881331, Commercial Registry Office Vaud, (550)

    Sunstar SA, à Etoy, CHE-110.505.733 (FOSC du 20.09.2022, p. 0/1005565428). Okamoto Yuji n'est plus administrateur;
    sa signature est radiée. Yamane Kazuo n'est plus délégué. Katsura Seiji, du Japon, à Nagaokakyo City (Japon), est membre du conseil d'administration avec signature collective à deux.

    SOGC 220920/2022 - 20.09.2022
    Categories: Change in management

    Publication number: HR02-1005565428, Commercial Registry Office Vaud, (550)

    Sunstar SA, à Etoy, CHE-110.505.733 (FOSC du 06.07.2022, p. 0/1005514338). Les signatures de Ducamp Olivier et Nötzold Wieland sont radiées.

    SOGC 220706/2022 - 06.07.2022
    Categories: Change in management

    Publication number: HR02-1005514338, Commercial Registry Office Vaud, (550)

    Sunstar SA, à Etoy, CHE-110.505.733 (FOSC du 01.07.2021, p. 0/1005236259). Taki Yukio n'est plus administrateur;
    sa signature est radiée. Yamane Kazuo est nommé délégué. Okamoto Yuji, du Japon, à Morges, est membre délégué du conseil d'administration avec signature collective à deux.

    Hit list

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