HSBC Private Banking Holdings (Suisse) SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-108.538.870
Calendar
Date of incorporation:
11/13/1996
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Office:
Genève
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • CCF SA
  • CCF Holding (Suisse) SA
Management
Female

Rachel Mattatia

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Cologny

Adm. présidente

Signature collective à 2

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Male

Hervé Cherix

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Chêne-Bourg

Adm.

Signature collective à 2

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Female

Persephone French

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Genève

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 Boccard

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Arzier-le-Muids

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 Cuendet

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Aire-la-Ville

Signature collective à 2

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Male

Thomas Howse

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Echenevex

Signature collective à 2

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Female

Véronique Nebel

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Melide

Signature collective à 2

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Male

John Shipman

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Founex

Signature collective à 2

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Male

Daniele Stifani

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Meyrin

Procuration collective à 2

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Male

Stéphane Boyer

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Genève

Signature collective à 2

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Male

Philippe Vaney

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St.Cierges

Signature collective à 2

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Address & Locations

Primary Address

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quai des Bergues 9-17, c/o HSBC Private Bank (Suisse) SA, 1201 Genève
Additional addresses
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place Longemalle 1
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place du Lac 2, c/HSBC Republic Bank (Suisse) SA
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quai Général-Guisan 2, c/o HSBC Private Bank (Suisse) SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21907715.09.202518.09.20251006436901
31375627.06.202502.07.20251006373479
41222510.06.202513.06.20251006355755
51109523.05.202528.05.20251006343837
61058616.05.202521.05.20251006337816
779010.01.202515.01.20251006229423
8304112.02.202415.02.20241005962630
9176625.01.202430.01.20241005948085
101824903.10.202306.10.20231005855176

Company Purpose

détention de participations dans des institutions bancaires, sociétés financières ou autres, à l'exclusion des participations immobilières, sauf dans les cas où la législation suisse le permet; offrir des prestations de services s'y rapportant.