EFG Bank European Financial Group SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.681.041
Calendar
Date of incorporation:
2/2/1952
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Office:
Genève
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Legal Form:
Limited
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Capital:
5'000'000 actions de CHF 100, nominatives (augmentation ordinaire)

Previous Company Names

  • Banque de Dépôts (Depot Bank) (Banca di Depositi) (The Deposit Bank) (Banco de Depositos)
  • EFG Bank European Financial Group
Management
Male

Spiro J. Latsis

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Monaco

Adm. président

Signature collective à 2

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Male

Boris Francesco Collardi

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Bellevue

Adm.

Signature collective à 2

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Male

Patrick de Figueiredo

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Genève

Adm.

Signature collective à 2

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Male

John S. Latsis

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Bellevue

Adm.

Signature collective à 2

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Female

Marguerite Latsis

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Monaco

Adm.

Signature collective à 2

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Male

Alain Bruno Levy

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Genève

Adm.

Signature collective à 2

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Male

Hugh Napier Matthews

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Horw

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Leonidas Petrou

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Genève

Directeur

Signature collective à 2

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Male

Périclès-Paul Petalas

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Lausanne

Directeur général

Signature collective à 2

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Male

Eric Bertschy

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Gland

Directeur général adjoint

Signature collective à 2

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Female

Isabelle Imesch Perego

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Versoix

Directrice adjointe

Signature collective à 2

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Male

Marc Peterhans

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Chéserex

Directeur adjoint

Signature collective à 2

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Female

Karen Amatte

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Saint-Cergues

Procuration collective à 2

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Male

Patrick Arnoux

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Meyrin

Procuration collective à 2

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Female

Inès Artiñano Larue de Charlus

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Genève

Procuration collective à 2

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Female

Sophie Basso

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Coppet

Procuration collective à 2

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Female

Nathalie Boga

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Founex

Procuration collective à 2

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Male

Emmanuel Bussetil

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Dommeldange

Procuration collective à 2

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Male

Dorian Dessimoz

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Conthey

Procuration collective à 2

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Address & Locations

Primary Address

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quai du Seujet 24
Additional addresses
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rue du Rhône 94
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31609929.07.202504.08.20251006400430
41007409.05.202514.05.20251006331839
5784507.04.202510.04.20251006306308
6750102.04.202507.04.20251006302531
71666626.08.202429.08.20241006117674
81543306.08.202409.08.20241006103902
91450204.08.202309.08.20231005813355
101006126.05.202301.06.20231005758581

Company Purpose

détenir des participations dans des sociétés bancaires et financières en exerçant toute activité bancaire et financière se rattachant à l'exploitation d'une banque.