Reports for BANQUE AUDI (SUISSE) SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About BANQUE AUDI (SUISSE) SA
- BANQUE AUDI (SUISSE) SA is a Company limited by shares (AG) with its legal headquarters in Genève. BANQUE AUDI (SUISSE) SA belongs to the industry «Operation of banks and credit institutions» and is currently active.
- The management consists of 65 persons. The company was entered in the trade register on the 17.01.1935.
- The company has last modified its commercial register entry on 29.10.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-103.235.385.
Management (65)
newest board members
François Tobler,
Xavier Ménaige,
Marc Audi,
Farid Lahoud,
Eric Hess
Executive board
Afif Saghira,
Guy Sidiki Ollo,
Ibrahim Saidi,
Reine Mouhasseb,
Sana Bensallah
newest authorized signatories
Afif Saghira,
Guy Sidiki Ollo,
Ibrahim Saidi,
Reine Mouhasseb,
Alison Audrain-Carluy
Commercial register information
Entry in the commercial register
17.01.1935
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.482.984-6
UID/VAT
CHE-103.235.385
Sector
Operation of banks and credit institutions
Purpose (Original language)
Exploitation d'une banque, dont les activités sont orientées principalement dans le domaine de banque privée et de la gestion de fortune.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 09.11.2010 | ||
Other company names
Past and translated company names
- BANK AUDI (SCHWEIZ AG)
- BANK AUDI (SWITZERLAND LTD)
- BANQUE AUDI SUISSE SA
- Banque Audi Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BANQUE AUDI (SUISSE) SA
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: HR02-1006470618, Commercial Registry Office Geneva, (660)
BANQUE AUDI (SUISSE) SA, à Genève, CHE-103.235.385 (FOSC du 03.06.2025, p. 0/1006347527). Mouhasseb Reine, du Liban, à Genève, Saghira Afif, du Liban, à Genève, Saidi Ibrahim, du Liban, à Genève et Sidiki Ollo Guy, de France, à Collonge-Bellerive sont membres de la Direction avec signature collective à deux. Procuration collective à deux a été conférée à Audrain-Carluy Alison, de Grenchen, à Genève et Trang Jean-Pierre, de Genève, à Lancy.
Publication number: HR02-1006466018, Commercial Registry Office Geneva, (660)
BANQUE AUDI (SUISSE) SA, à Genève, CHE-103.235.385 (FOSC du 19.09.2025, p. 0/1006438171). Bensallah Sana et Grangeiro Sandrine sont nommées membres de la direction et signent désormais collectivement à deux;
leur procuration est radiée. Procuration collective à deux a été conférée à Abou Darwich Hiba, du Liban, à Genève, Bayat Yasmine, de Genève, à Lancy et Mouawad Aurore, des Pays-Bas, à Genève.
Publication number: HR02-1006459273, Commercial Registry Office Geneva, (660)
BANQUE AUDI (SUISSE) SA, à Genève, CHE-103.235.385 (FOSC du 03.06.2025, p. 0/1006347527). Terranova Simona n'est plus administratrice;
ses pouvoirs sont radiés. Ouerghi Nozha n'est plus membres de la direction;
ses pouvoirs sont radiés. La procuration de Gutierrez-Alba Igor et Ouahidi Emilie est radiée. L'administrateur Tobler François est nommé vice-président et continue à signer collectivement à deux. Ménaige Xavier, de France, à Carouge (GE), est membre du conseil d'administration avec signature collective à deux.
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.