• Sunstar SA

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

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    33,3 Mio.

    Employees

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    Active brands

    12

    Reports for Sunstar SA

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    About Sunstar SA

    • Sunstar SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Etoy.
    • The management consists of 5 persons. The company was founded on 28.01.2004.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.06.2025.
    • The company Sunstar SA is registered under the UID CHE-110.505.733.
    • The IPI database currently contains 12 trademarks or applications for the company Sunstar SA.
    • Next to the company Sunstar SA there are 2 other active companies with an identical address. These include: Sunstar Europe SA, Sunstar Suisse SA.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lausanne 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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    Branches (0)

    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
    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

    SOGC 250624/2025 - 24.06.2025
    Categories: Change of company address

    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.

    SOGC 250521/2025 - 21.05.2025
    Categories: Change in management

    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.

    SOGC 250227/2025 - 27.02.2025
    Categories: Miscellaneous changes

    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

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