CMCT Holding SA
Corporation · Genève
Commercial register
- CH-ID
- CH66022940066
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue du Rhône 65, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 5'253'000, paid in CHF 5'253'000.00
- Status
- Active
- Entered on
- Oct 10, 2006
- Statutes
- Oct 4, 2006, Mar 24, 2009
Purpose
Prise de participations à d'autres entreprises, à l'exclusion de prises de participations dans des sociétés immobilières en Suisse.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026
Officers
5
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Grèce, Cologny
Member of the board of directors · joint signature by two · citizen of Cologny, Monaco
sec. hors cons. · joint signature by two · citizen of Enges, Carouge (GE)
Auditor · succursale à Genève
Former officers (10)
Auditor
Member of the board of directors · sole signature · citizen of France, Cologny
Secretary of the board of directors · joint signature by two · citizen of Genève, Puplinge
Member of the board of directors · joint signature by two · citizen of France, Cologny
sec. hors cons. · joint signature by two · citizen of Bas-Intyamon, Presinge
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Beaulieu, Hampshire, GBR
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Cologny, Cologny
Chair of the board of directors · joint signature by two · citizen of France, Cologny
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Gazette notices
8 notices
Mar 6, 2026 · Change · Geneva
- Officers who left
- Michaela Sturdza · Member of the board of directors · joint signature by two
CMCT Holding SA, à Genève, CHE-113.202.720 (FOSC du 15.09.2025, p. 0/1006433567). Sturdza Michaela n'est plus administratrice; ses pouvoirs sont radiés. Nouvelle adresse: rue du Rhône 65, 1204 Genève.
Sep 15, 2025 · Change · Geneva
- Officers who left
- John Dare · Member of the board of directors · joint signature by two
CMCT Holding SA, à Genève, CHE-113.202.720 (FOSC du 14.04.2025, p. 0/1006308969). Dare John n'est plus administrateur; ses pouvoirs sont radiés.
Apr 14, 2025 · Change · Geneva
- Officers who left
- Michaela Sturdza ép. Zanello · Member of the board of directors · joint signature by twoConstantin Sturdza · Member of the board of directors · joint signature by two
CMCT Holding SA, à Genève, CHE-113.202.720 (FOSC du 27.06.2024, p. 0/1006069370). Sturdza Constantin est maintenant domicilié à Monaco. Sturdza ép. Zanello Michaela qui porte maintenant le nom de Sturdza Michaela.
Jun 27, 2024 · Change · Geneva
- New officers
- Raphaël Prébandier · sec. hors cons. · joint signature by two
- Officers who left
- Raphaël Jaquet · sec. hors cons. · joint signature by two
Les pouvoirs de Jaquet Raphaël sont radiés. Signature collective à deux a été conférée à Prébandier Raphaël, d'Enges, à Carouge (GE), secrétaire hors conseil.
Jun 8, 2022 · Change · Geneva
Filed under E. Sturdza Family Office Sàrl, en liquidation
CMCT Holding SA (CHE-113.202.720) n'est plus associée par suite de cession de ses 100 parts de CHF 200 à Groupe Eric Sturdza SA (CHE-112.534.906), à Genève, nouvelle associée pour 100 parts de CHF 200.
Nov 5, 2021 · Change · Geneva
- New officers
- John Dare · Member of the board of directors · joint signature by twoMichaela Sturdza ép. Zanello · Member of the board of directors · joint signature by two
- Officers who left
- Constantin Sturdza · Member of the board of directors · joint signature by twoEric Sturdza · Chair of the board of directors · joint signature by two
Sturdza Eric est maintenant originaire et domicilié Genève. Sturdza Constantin est maintenant originaire de Cologny. Dare John, de Grande-Bretagne, à Beaulieu, Hampshire, GBR, et Sturdza ép. Zanello Michaela, de Genève, à Collonge-Bellerive, sont membres du conseil d'administration avec signature collective à deux.
Sep 27, 2018 · Change · Geneva
- New officers
- Raphaël Jaquet · sec. hors cons. · joint signature by two
- Officers who left
- Nicolas Killen · Secretary of the board of directors · joint signature by two
Killen Nicolas n'est plus administrateur; ses pouvoirs sont radiés. Signature collective à deux a été conférée à Jaquet Raphaël, de Bas-Intyamon, à Presinge, secrétaire hors conseil.
Apr 20, 2016 · Change of officers · Geneva
SOGC 2790217
- New officers
- Irène Sturdza · Member of the board of directors · joint signature by twoNicolas Killen · Secretary of the board of directors · joint signature by twoConstantin Sturdza · Member of the board of directors · joint signature by two
- Officers who left
- Eric Sturdza · Member of the board of directors · sole signature
CMCT Holding SA, à Genève, CHE-113.202.720 (FOSC du 19.12.2013, p. 0/7225832). Administration: Sturdza Eric, nommé président, Killen Nicolas, de Genève, à Puplinge, secrétaire, Sturdza Constantin, de France, à Cologny et Sturdza Irène, de Grèce, à Cologny, tous avec signature collective à deux; les pouvoirs de Sturdza Eric sont modifiés en ce sens.