HSBC Private Bank (Suisse) SA
Company Overview
Management
Markus Altherr
Uster
Limited joint signing authority (together with any one signatory with full authority)
Carl Henrik Forsgren
Feusisberg
Joint signing authority (any two to sign)
Hanne Elisabeth Pankow
Feusisberg
Limited joint signing authority (together with any one signatory with full authority)
Simon Lukas Aeschlimann
Zürich
Kollektivprokura zu zweien aber nicht mit einem anderen prokuristen
Jonathan Bolland
Egg
Limited joint signing authority (together with any one signatory with full authority)
Charles-André Junod
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Jacquemoud
Genf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ezra Marcos
Genf
Member of the board + secretary
Joint signing authority (any two to sign)
Clive Bannister
London, GB
Member of the board
Joint signing authority (any two to sign)
Gustav Weil
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Sem Almaleh
Genf
Joint signing authority (any two to sign)
Charles De Boissezon
Chêne-Bougeries
Joint signing authority (any two to sign)
Judah Elmaleh
Genf
Joint signing authority (any two to sign)
Cyril Flahault
Thônex
Joint signing authority (any two to sign)
Albert Stauffer
Genf
Joint signing authority (any two to sign)
Vincenzo Di Pierri
Feusisberg
General manager
Joint signing authority (any two to sign)
Léon Chiprut
Kilchberg
Manager
Joint signing authority (any two to sign)
Karin Ruckstuhl
Wuppenau
Manager
Joint signing authority (any two to sign)
Bernard Wajs
Zürich
Manager
Joint signing authority (any two to sign)
Andreas Baumgartner
Zürich
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 56894 | 16.12.2025 | 1006518476 | 19.12.2025 | 1006518476 |
| 2 | 31820 | 16.07.2025 | 1006389435 | 21.07.2025 | 1006389435 |
| 3 | 17534 | 16.04.2025 | 1006313974 | 23.04.2025 | 1006313974 |
| 4 | 510 | 07.01.2025 | 1006224293 | 10.01.2025 | 1006224293 |
| 5 | 24030 | 05.06.2024 | 1006051835 | 10.06.2024 | 1006051835 |
| 6 | 1699 | 11.01.2024 | 1005934929 | 16.01.2024 | 1005934929 |
| 7 | 42008 | 13.10.2023 | 1005863073 | 18.10.2023 | 1005863073 |
| 8 | 7675 | 17.02.2023 | 1005684296 | 22.02.2023 | 1005684296 |
| 9 | 12894 | 28.03.2022 | 1005439351 | 31.03.2022 | 1005439351 |
| 10 | 42127 | 05.10.2021 | 1005307979 | 08.10.2021 | 1005307979 |