Edmond de Rothschild (Suisse) S.A.

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-105.978.847
Calendar
Date of incorporation:
5/26/1924
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Office:
Genève
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Legal Form:
Limited
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Capital:
586'935 actions de CHF 100, nominatives, liées selon statuts

Previous Company Names

  • Banque Privée Edmond de Rothschild SA
Management
Female

Sarah-Marie Arnett

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Choulex

Directrice

Signature collective à 2

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Male

José Manuel Otero

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Onex

Sous-directeur

Signature collective à 2

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Female

Ketty Wingler

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Hettange-Grande

Signature collective à 2

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Female

Rachel Aazam-Zanganeh

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Gland

Procuration collective à 2

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Male

Soufyane Abbas

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Annemasse

Procuration collective à 2

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Female

Sandra Abderhalden

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Dürnten

Procuration collective à 2

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Female

Gayle Adams

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Coinsins

Procuration collective à 2

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Male

Julien Aliche

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Genève

Procuration collective à 2

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Female

Raffaela Diedrichs

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Genève

Procuration collective à 2

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Male

Yves Perrier

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Paris

Adm. président

Signature collective à 2

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Male

Philippe Perles

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Veyrier

Adm. vice-président

Signature collective à 2

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Female

Katherine Blacklock

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Londres

Adm.

Signature collective à 2

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Male

Benoît Dumont

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Genève

Adm.

Signature collective à 2

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Male

Lars Christian Gellerstad

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Lens

Adm.

Signature collective à 2

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Male

Tobias Fintan Guldimann

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Winterthur

Adm.

Signature collective à 2

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Male

Jean Laurent-Bellue

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Genève

Adm.

Signature collective à 2

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Female

Véronique Morali

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Paris

Adm.

Signature collective à 2

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Male

Yan de France

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Hong Kong

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Female

Ariane de Rothschild

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Pregny-Chambésy

Directrice générale

Signature collective à 2

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Address & Locations

Primary Address

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rue de Hesse 18
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32007626.09.2025
41860405.09.202510.09.20251006430043
51820901.09.202504.09.20251006425464
61724418.08.202521.08.20251006414051
71700813.08.202518.08.20251006411256
81649205.08.202508.08.20251006404846
91622330.07.202505.08.20251006401512
101547718.07.202523.07.20251006392737

Company Purpose

exploitation d'une banque. La banque exerce principalement son activité en Suisse et également dans le rayon d'action de ses succursales étrangères.