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

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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Edouard Xavier Serge Pierre Cazalaa

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Commugny

Signature collective à 2

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Male

Hervé Cherix

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Chêne-Bourg

Signature collective à 2

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Female

Milena Clement-Boban

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Zurich

Signature collective à 2

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Male

Alain Cuendet

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Aire-la-Ville

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
21045314.04.202617.04.20261006628883
3754016.03.202619.03.20261006601682
4196121.01.202626.01.20261006550430
52819919.12.202524.12.20251006524915
62760215.12.202518.12.20251006518315
72586427.11.202502.12.20251006501074
82537024.11.202527.11.20251006496909
92494219.11.202524.11.20251006493293
102438813.11.202518.11.20251006488196

Company Purpose

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