Reports for EFG Bank European Financial Group SA
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Payment collection information
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Company dossier as PDF
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About EFG Bank European Financial Group SA
- EFG Bank European Financial Group SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of banks and credit institutions».
- The management of the company EFG Bank European Financial Group SA consists of 29 persons. The foundation of the company took place on 07.02.1952.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.04.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.681.041.
- View all information about the 5 trademarks registered by the company EFG Bank European Financial Group SA.
- There are 27 other active companies registered at the same address. These include: AERO PROPERTIES SA, EFG Asset Management (Switzerland) SA, EFG Bank SA, Succursale de Genève.
Management (29)
newest board members
Boris Francesco Jean Collardi,
John Spiro Latsis,
Patrick de Figueiredo,
Hugh Napier Matthews,
Marguerite Latsis Catsiapis
newest authorized signatories
Inès Maria Artiñano Larue de Charlus,
Boris Francesco Jean Collardi,
Dorian Dessimoz,
Sophie Basso,
Leonidas Petrou
Commercial register information
Entry in the commercial register
07.02.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.008.952-4
UID/VAT
CHE-101.681.041
CHE-116.272.243 VAT
Sector
Operation of banks and credit institutions
Purpose (Original language)
Détenir des participations dans des sociétés bancaires et financières en exerçant toute activité bancaire et financière se rattachant à l'exploitation d'une banque.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 17.11.1999 | ||
Other company names
Past and translated company names
- EFG Bank European Financial Group
- Banque de Dépôts
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 10.02.2017 | active | 50954/2017 |
| to the trademark | 10.02.2017 | active | 50755/2017 |
Newest SOGC notifications: EFG Bank European Financial Group 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: HR02-1006306308, Commercial Registry Office Geneva, (660)
EFG Bank European Financial Group SA, à Genève, CHE-101.681.041 (FOSC du 07.04.2025, p. 0/1006302531). Hayim Mordehay Ilan n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006302531, Commercial Registry Office Geneva, (660)
EFG Bank European Financial Group SA, à Genève, CHE-101.681.041 (FOSC du 29.08.2024, p. 0/1006117674). Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts. Nouveaux statuts du 21.03.2025.
Publication number: HR02-1006117674, Commercial Registry Office Geneva, (660)
EFG Bank European Financial Group SA, à Genève, CHE-101.681.041 (FOSC du 09.08.2024, p. 0/1006103902). Procuration collective à deux a été conférée à Artiñano Larue de Charlus Inès Maria, de et à Genève.
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.