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

Timothy Munro

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Genève

Signature collective à 2

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Male

Jean-Nicolas Ozoux

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Arzier-le-Muids

Signature collective à 2

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Male

Javier Perez

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Vernier

Signature collective à 2

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Male

Charles Plazolles

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Cartigny

Signature collective à 2

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Male

Emilio Pombo Puente

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Collonge-Bellerive

Signature collective à 2

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Male

Eric Poutier

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Gaillard, FR

Signature collective à 2

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Male

Roberto Rosati

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Genève

Signature collective à 2

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Male

Nicolas Rossati

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Plan-les-Ouates

Signature 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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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
22819919.12.202524.12.20251006524915
32760215.12.202518.12.20251006518315
42586427.11.202502.12.20251006501074
52537024.11.202527.11.20251006496909
62494219.11.202524.11.20251006493293
72438813.11.202518.11.20251006488196
81831502.09.202505.09.20251006426781
91780826.08.202529.08.20251006420792
101743620.08.202525.08.20251006416465

Company Purpose

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