HSBC Private Bank (Suisse) SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.727.921
Calendar
Date of incorporation:
1/9/2001
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Office:
Genève
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Legal Form:
Limited
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Capital:
650'000 actions de CHF 1'000, nominatives, liées selon statuts (reduction du capital de CHF 100'000'000, dans la limite de la marge de fluctuation du capital, par annulation, destruction et remboursement aux actionnaires)

Previous Company Names

  • HSBC Bank (Suisse) SA
  • HSBC Republic Bank (Suisse) SA

Management

Male

Mehmet Zengin

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Genève

Signature collective à 2

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Male

Nicolas Assouad

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Collonge-Bellerive

Procuration collective à 2

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Female

Nurit Barak

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Jerusalem, IL

Procuration collective à 2

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Male

Thomas Beauverd

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Carouge

Procuration collective à 2

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Male

Yannick Tim

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Küsnacht

Adm. président

Signature collective à 2

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Female

Jennifer Calvery

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Londres, GB

Adm.

Signature collective à 2

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Female

Kim Fox

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Zurich

Adm.

Signature collective à 2

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Male

Gabriel Josef Kemmler

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Zuzwil

Adm.

Signature collective à 2

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Male

Vivek Ram

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Hong Kong, CN

Adm.

Signature collective à 2

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Male

S Abdulfattah Sayed Mansoor

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Dubai, AE

Adm.

Signature collective à 2

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Female

Monique Colette Vialatou

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Paris, FR

Adm.

Signature collective à 2

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Reto Wangler

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Baar

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Philippe Achard

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Perroy

Signature collective à 2

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Female

Bénédicte Aupicon épouse Gourlet

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Lancy

Signature collective à 2

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Male

Erik Barnett

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Nyon

Signature collective à 2

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Male

Thomas Benz

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Lachen

Signature collective à 2

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Male

Florian Berli

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Genève

Signature collective à 2

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Male

Daniel Calado

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Perly-Certoux

Signature collective à 2

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Male

Alain Calame

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Puplinge

Signature collective à 2

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Address & Locations

Primary Address

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quai des Bergues 9-17, 1201 Genève
Additional addresses
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place du Lac 2
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quai du Général-Guisan 2

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2196121.01.202626.01.20261006550430
32819919.12.202524.12.20251006524915
42760215.12.202518.12.20251006518315
52586427.11.202502.12.20251006501074
62537024.11.202527.11.20251006496909
72494219.11.202524.11.20251006493293
82438813.11.202518.11.20251006488196
91831502.09.202505.09.20251006426781
101780826.08.202529.08.20251006420792

Company Purpose

exploitation d'une banque, y compris l'exercice à titre professionnel du commerce de valeurs mobilières.