EFG Bank European Financial Group
000582809 016 - Paper Goods Registration expired

Classification Information

  • 16 Cheque books; travellers' cheques, bankers' drafts and printed cheques.
  • 35 Provision of economic information and economic forecasts; provision of statistical information on economic and financial subjects for business purposes; advice, consultancy services and provision of information in relation to personnel management; consultancy services relating to economic matters and all of the aforesaid and advice on tax.
  • 36 Banking services; financial services; provision of cash; financial management; financial analysis and consulting services; provision of financial information; brokerage; capital investments; corporate finance services; insurance; savings and investment services; provision of credit and loans; credit administration; investment management and advisory services; trust and fund management; vaults and safety deposit services; organisation, management and control of banking and financial matters; consultancy services relating to banking, financial and investment matters; and advice on financial matters.

Owners

ID
Organisation EFG Bank European Financial Group SA
Legal status Legal entity
Country CH - Switzerland
State/county n/a
Town Genève
Post code 2
Address Quai du Seujet 24
Correspondence address EFG Bank European Financial Group SACase Postale 1211CH-2 GenèveSUIZA

Correspondence

Filing numberSubjectDate
012024934 Non-renewal
000285620 Representative Change of name and professional address
000294804 Representative Change of name and professional address
000163827 Representative Change of name and professional address
2007/034 16/07/2007 D.1 002310962 Non-renewal
2007/047 03/09/2007 C.2.1 002433590 Representative Change of name and professional address
2008/012 17/03/2008 C.2.1 003058800 Representative Change of name and professional address
2009/050 30/11/2009 C.2.1 004338177 Representative Change of name and professional address
2014/188 07/10/2014 C.2.1 008860994 Representative Change of name and professional address
2017/111 14/06/2017 C.2.2 012847466 Representative Appointment / Replacement of representative
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