Europa Star HBM SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Dec 10, 1962
Capital
CHF 600'000, fully paid in
UID
CHE-107.746.064
Registered seat
Genève
Canton
Geneva

Purpose

exploitation d'une entreprise d'édition traditionnelle et de médias électroniques, de publicité et de documentation; édition, publication et représentation de tous journaux, périodiques, publications et livres; travaux de publicité; réunion et diffusion d'informations commerciales et industrielles, organisation d'expositions et de conférences.

Former names
Hugo Buchser SA
Miller Freeman SA
Bill Communications SA
VNU Business Media SA
Legal form
Corporation
Address
Route des Acacias 25, 1227 Les Acacias
CH-ID
CH66002839629
Statutes
Aug 14, 1981, Dec 19, 1996, Feb 22, 2001, Oct 10, 2002, Jun 21, 2010
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Philippe Maillard

Member of the board of directors · sole signature · citizen of Hennens (FR), Genève

Former officers (15)
Doris Maillard

Secretary of the board of directors · sole signature · citizen of Hennens (FR), Genève

until Sep 13, 1995
Gilbert Maillard

Chair of the board of directors · sole signature · citizen of Hennens (FR), Genève

until Sep 13, 1995
Philippe Maillard

Member of the board of directors · sole signature · citizen of Hennens (FR), Genève

until Sep 13, 1995
succursale à Genève "Arthur Andersen SA"

Auditor

until Nov 14, 1996
Peter L. May

Chair of the board of directors · joint signature by two · citizen of USA, San Francisco, CA USA

until May 28, 1999
Dominik F. Spiess

Secretary of the board of directors · joint signature by two · citizen of Tuggen, Buchillon

until Dec 18, 2000
succursale à Genève "STG-Coopers & Lybrand SA"

Auditor

until Jan 3, 2001
Howard Hauben

Chair of the board of directors · joint signature by two · citizen of USA, Long Island, New-York, USA

until Dec 18, 2000
Daniel Kisch

Chair of the board of directors · joint signature by two · citizen of USA, New-York, USA

until Apr 9, 2003
succursale à Lancy "Ernst & Young SA"

Auditor

until Jul 5, 2010
Karen Schaffner

Chair of the board of directors · joint signature by two · citizen of USA, Atlanta, USA

until Oct 6, 2005
Christopher James Casey

Chair of the board of directors · joint signature by two · citizen of USA, Fairfield, USA

until Jul 5, 2010
(CH-660-1115992-0) Baker Tilly Spiess SA

Auditor · Genève

until Sep 22, 2014
Philippe Maillard

Member of the board of directors · joint signature by two · citizen of Hennens (FR), Genève

until Jul 5, 2010
Dominik F. Spiess

Secretary of the board of directors · joint signature by two · citizen of Tuggen, Chêne-Bougeries

until Jul 5, 2010

Register notices

  1. Feb 10, 2026 · Change

    No. 1006565874

    Address
    route des Acacias 25, Genève → Route des Acacias 25, 1227 Les Acacias
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1227 Les Acacias.

Trademarks

HORA LATINA

No. 463784 · Class 16

protected until Feb 5, 2029
ORO Y HORA

No. 364902 · Class 16

protected until Jun 21, 2028
europa star

No. 299600 · Class 16

protected until Dec 19, 2028
EUROTEC

No. 298295 · Class 16

protected until Dec 19, 2028
TRANSMARINE

No. 776653 · Class 14

deleted Jul 13, 2023
BASEL TRIBUNE

Application 04046/2001 · Classes 16, 35

deleted Jun 17, 2005

Holder of 6 trademarks, 4 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.