EFG Global SA
Corporation · Genève · Struck from the register, Nov 25, 2016
Commercial register
- Status
- Struck from the register, Nov 25, 2016
- Entered on
- Nov 13, 1987
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-101.410.795
- Registered seat
- Genève
- Canton
- Geneva
Purpose
services dans les domaines financiers, commerciaux et administratifs à l'échelle mondiale au profit de la société "EFG Bank European Financial Group" et de ses sociétés affiliées; la société n'exercera aucune activité bancaire; achat et vente de biens immobiliers.
- Name in other languages
- (EFG Global AG)(EFG Global Ltd.)
- Former names
- BDD Representative Office LtdEFG Representative Office Ltd
- Legal form
- Corporation
- Address
- quai du Seujet 24, 1201 Genève
- CH-ID
- CH66008539879
- Statutes
- Nov 10, 1987, Apr 10, 1997, Sep 8, 1997, Mar 19, 2002, Mar 16, 2007
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 4, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Lausanne, Lausanne
Member of the board of directors · joint signature by two · citizen of Bichelsee-Balterswil, Ornex, F
Member of the board of directors · joint signature by two · citizen of Tafers, Gland
Auditor
Former officers (7)
Auditor
Secretary of the board of directors · joint signature by two · citizen of Lausanne, Lausanne
Chair of the board of directors · joint signature by two · citizen of Rona, Crassier
Member of the board of directors · no signing authority · citizen of Lausanne, Genève
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Satigny
Member of the board of directors · joint signature by two · citizen of Saint-Ours, Genève
Secretary of the board of directors · joint signature by two · citizen of Lausanne, Genève
Register notices
Nov 25, 2016 · Deletion · Merger
No. 3185685
EFG Global SA, à Genève, CHE-101.410.795 (FOSC du 05.11.2015, p. 0/2465797). Les actifs et les passifs envers les tiers sont repris par la société EFG Bank European Financial Group SA, à Genève (CHE-101.681.041). La société est radiée par suite de fusion.