FlowBank SA, en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-445.530.584
Calendar
Date of incorporation:
1/31/2019
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Office:
Lancy
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Legal Form:
Limited
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Capital:
81'419'058 actions de CHF 1, nominatives, liées selon statuts (augmentation ordinaire)

Previous Company Names

  • LCG Switzerland SA
  • FlowBank SA

Management

Male

Michel Broch

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Corminboeuf

Adm. président

Sans signature

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Male

Mark Bagnall

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Genève

Adm.

Sans signature

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Male

Pierfranco de Vita

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Genolier

Adm.

Sans signature

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Male

Charles Poncet

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Genève

Adm.

Sans signature

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Male

Charles Sabet

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Saanen

Directeur général

Sans signature

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Female

Caroline Puder

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Chêne-Bougeries

Directrice générale adjointe

Sans signature

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Male

Sergio Verdial Arango

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Eysins

Directeur général adjoint

Sans signature

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Male

Adrien Cohen

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Gland

Directeur

Sans signature

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Female

Mayola Décosterd

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Vandoeuvres

Directrice

Sans signature

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Male

Sergio Pena Fernandez

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Courtaman

Directeur

Sans signature

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Male

Thierry Demiéville

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Genève

Directeur adjoint

Sans signature

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Female

Annie Rapin-Jaccard

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Corsier

Sous-directrice

Sans signature

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Walder Wyss SA

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Genève

Liquidatrice

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Address & Locations

Primary Address

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Esplanade de Pont-Rouge 9, 1212 Grand-Lancy
Additional addresses
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Rue Pierre-Fatio 12, 1204 Genève
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Esplanade de Pont-Rouge 6, 1212 Grand-Lancy

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1265428.01.2026
22133728.10.202431.10.20241006167865
31235524.06.202427.06.20241006069389
41090604.06.202407.06.20241006051637
51038528.05.202431.05.20241006045687
61018824.05.202429.05.20241006043142
7608625.03.202428.03.20241005997570
8495108.03.202413.03.20241005985026
9464705.03.202408.03.20241005981671
10361720.02.202423.02.20241005969846

Company Purpose

exercice d'une activité de banque (cf. statuts pour but complet).