Reports for BANQUE AUDI (SUISSE) SA
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About BANQUE AUDI (SUISSE) SA
- BANQUE AUDI (SUISSE) SA in Genève is a Company limited by shares (AG) from the sector «Operation of banks and credit institutions». BANQUE AUDI (SUISSE) SA is active.
- There are 59 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.06.2025.
- The company's UID is CHE-103.235.385.
Management (59)
newest board members
Marc Audi,
Farid Lahoud,
Eric Hess,
François Tobler,
Khalil Debs
Executive board
Hans Itburrun,
Hervé Flaction,
Walid Edmond Moukarzel,
Hadi Zeidan,
Rima Mahfoudh
newest authorized signatories
Hans Itburrun,
Hervé Flaction,
Ernesta Zlotkute,
Solenn Mazuet,
Walid Edmond Moukarzel
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: HR02-1006347527, Commercial Registry Office Geneva, (660)
BANQUE AUDI (SUISSE) SA, à Genève, CHE-103.235.385 (FOSC du 25.02.2025, p. 0/1006267219). La procuration de Cordey Bibiane est radiée.
Publication number: HR02-1006267219, Commercial Registry Office Geneva, (660)
BANQUE AUDI (SUISSE) SA, à Genève, CHE-103.235.385 (FOSC du 20.02.2025, p. 0/1006263104). Flaction Hervé, de Lignerolle, à Lausanne, avec signature collective à deux et Itburrun Hans, d'Estavayer, à Gland, avec signature collective à deux sont membres de la direction. Procuration collective à deux a été conférée à Mazuet Solenn, de et à Vandoeuvres et Zlotkute-Cepene Ernesta, de Lituanie, à Crissier.
Publication number: HR02-1006263104, Commercial Registry Office Geneva, (660)
BANQUE AUDI (SUISSE) SA, à Genève, CHE-103.235.385 (FOSC du 17.09.2024, p. 0/1006131840). Codorello Jean-Marc, Kienler Adelheid Erika Theresia et Mencattini Yvan ne sont plus membres de la direction;
leurs pouvoirs sont radiés. La procuration de El Arabi El Azouzi Abdulah et Maniguet Charlène est radiée. Vasudev Rajan se nomme en réalité Rajan Vasudev.
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.