Banque Internationale de Commerce - BRED (Suisse) SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-453.272.757
Calendar
Date of incorporation:
2/25/2015
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Office:
Genève
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Legal Form:
Limited
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Capital:
1'330'738 actions de CHF 100, nominatives, liées selon statuts (augmentation autorisée)

Previous Company Names

  • BB (Suisse) SA
Management
Male

François Monnier

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Genève

Signature collective à 2

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Male

Vincent Morin

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Andilly

Signature collective à 2

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Male

Franck Nater

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Thonon-les-Bains

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Male

Nicolas Neyrand

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Nyon

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Female

Aude Rieger

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Pregny-Chambésy

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Male

Steve Gentili

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Paris

Adm. président

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Male

Louis Habib-Deloncle

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Commugny

Adm. vice-président

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Male

Régis Barriac

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Neuilly-sur-Seine

Adm.

Signature collective à 2

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Male

Hervé Catala

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Paris

Adm.

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Male

Jean-Luc Decornoy

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Neuilly-sur-Seine

Adm.

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Male

Jean-Paul Julia

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Paris

Adm.

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Male

Jean-Pierre Vettovaglia

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Lamorlaye

Adm.

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Male

Luc Vigneron

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Saint-Jorioz

Adm.

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KPMG SA

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Genève

Organe de révision

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Male

Emmanuel Lemoigne

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Collonge-Bellerive

Directeur

Signature collective à 2

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Male

Mattia Agostinetti

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Genève

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Female

Corinne Bertrand

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Lancy

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Female

Brigitte Bôle-Richard

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Saint-Julien-en-Genevois

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Male

Pierre Bouchaud

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Gaillard

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Female

Delphine Bourgès

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Nyon

Signature collective à 2

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Address & Locations

Primary Address

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Boulevard du Théâtre 8, 1204 Genève
Additional addresses
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place de Longemalle 1, 1204 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11914116.09.202519.09.20251006438172
21565222.07.202525.07.20251006394981
3966706.05.202509.05.20251006328340
42435905.12.202410.12.20241006200855
52163631.10.202405.11.20241006171398
61447919.07.202424.07.20241006093253
7942914.05.202417.05.20241006035085
8893106.05.202410.05.20241006029590
9852630.04.202403.05.20241006025173
102309707.12.202312.12.20231005908294

Company Purpose

exploitation d'une banque, notamment financement des échanges commerciaux internationaux à court et moyen terme et financement d'entreprises actives dans le négoce international ou à l'import-export (cf. statuts pour but complet).