BANQUE DIAMANTAIRE (SUISSE) SA, en liquidation [DIAMOND BANK (SWITZERLAND) LTD], en liquidation

LiquidationLimited or Corporation641909 - Other banking institutions

At a glance

BANQUE DIAMANTAIRE (SUISSE) SA, en liquidation [DIAMOND BANK (SWITZERLAND) LTD], en liquidation is a Swiss AG registered in GE. Its registered activity falls under Other banking institutions.

AI Insight

Registry narrative generated from SHAB/SOGC facts.

Officers79Active Relations79Deleted Relations0SOGC Records47First Record30.11.1994Latest Activity20.02.2019

Registry Information

Renamed 2×

Formerly: Banque diamantaire anversoise (Suisse) SA · BANQUE DIAMANTAIRE (SUISSE) SA [DIAMOND BANK (SWITZERLAND) LTD]

Swiss UID: CHE-107.062.422
Legal Name: BANQUE DIAMANTAIRE (SUISSE) SA, en liquidation [DIAMOND BANK (SWITZERLAND) LTD], en liquidation
Legal Form: Limited
Incorporated: 10 Jun 1980
Share Capital: 4'000 actions de CHF 2'500, nominatives, liées selon statuts
Canton: GE
Status: Liquidation
Country: Switzerland

Company Purpose

Translating…

NOGA Codes

(Industry classification)

641909Other banking institutions

LFINANCIAL AND INSURANCE ACTIVITIES64Financial service activities, except insurance and pension funding641Monetary intermediation6419Other monetary intermediation641909

Industry Health

Registered Address

rue Bellot 12

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Auditor

Has auditor

Ernst & Young SA

Since

Current Directors & Officers

BANQUE DIAMANTAIRE (SUISSE) SA, en liquidation [DIAMOND BANK (SWITZERLAND) LTD], en liquidation, GE | Swiss Graph