Reports for Edmond de Rothschild (Suisse) S.A.
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About Edmond de Rothschild (Suisse) S.A.
- Edmond de Rothschild (Suisse) S.A. in Genève is a Company limited by shares (AG) from the sector «Operation of banks and credit institutions». Edmond de Rothschild (Suisse) S.A. is active.
- Edmond de Rothschild (Suisse) S.A. was founded on 31.05.1924.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.07.2025.
- The Enterprise Identification Number of the company Edmond de Rothschild (Suisse) S.A. is the following: CHE-105.978.847.
- There are 2 other active companies that have registered an identical address. These include: Edmond de Rothschild Real Estate SICAV, Société Immobilière Tredec SA.
Management (508)
newest board members
Lan Yan,
Lars Christian Robert Gellerstad,
Philippe Perles,
Yves Perrier,
Benoit Hubert C. Dumont
newest authorized signatories
Audrey Lysko-Linares,
Carlos Lopez Santamaria,
José Manuel Otero,
Julia Stévia Marie Paoli,
Nelda Verde
Commercial register information
Entry in the commercial register
31.05.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.011.924-3
UID/VAT
CHE-105.978.847
Sector
Operation of banks and credit institutions
Purpose (Original language)
Exploitation d'une banque. La banque exerce principalement son activité en Suisse et également dans le rayon d'action de ses succursales étrangères.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 25.06.1999 | ||
Other company names
Past and translated company names
- Edmond de Rothschild Suisse S.A.
- Edmond de Rothschild Suisse SA
- Banque Privée Edmond de Rothschild SA
- Banque Privée de Rothschild Edmond SA
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Edmond de Rothschild (Suisse) S.A.
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006380203, Commercial Registry Office Geneva, (660)
Edmond de Rothschild (Suisse) S.A., à Genève, CHE-105.978.847 (FOSC du 04.07.2025, p. 0/1006376030). Les pouvoirs de Pernollet Jean-Christophe sont radiés. Linares nom d'usage Lysko-Linares Audrey, nommée sous-directrice, Lopez Santamaria Carlos, nommé sous-directeur, Otero José Manuel, nommé sous-directeur, Paoli Julia, nommée sous-directrice et Verde Nelda, nommée sous-directrice, signent désormais collectivement à deux, limitée à l'établissement principal;
leur procuration est radiée.
Publication number: HR02-1006376030, Commercial Registry Office Geneva, (660)
Edmond de Rothschild (Suisse) S.A., à Genève, CHE-105.978.847 (FOSC du 30.06.2025, p. 0/1006370543). Procuration collective à deux, limitée à l'établissement principal, a été conférée à Bonnefoix Sarah, de France, à Carouge GE, Ghazala Ismaïl, de Wattwil, à Genève, et Ollivier Aurélie, de France, à Genève.
Publication number: HR02-1006370543, Commercial Registry Office Geneva, (660)
Edmond de Rothschild (Suisse) S.A., à Genève, CHE-105.978.847 (FOSC du 25.06.2025, p. 0/1006366521). Signature collective à deux, limitée à l'établissement principal a été conférée à Izart François, de France, à Annemasse, FRA, directeur adjoint. Procuration collective à deux, limitée à l'établissement principal a été conférée à Ecolivet Kathy, de Rothrist, à Gingins.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.