Reports for Banque Des Monts Blancs SA
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About Banque Des Monts Blancs SA
- Banque Des Monts Blancs SA in Genève is a Company limited by shares (AG) from the sector «Operation of banks and credit institutions». Banque Des Monts Blancs SA is active.
- The management consists of 15 persons. The company was founded on 03.01.1986.
- The most recent commercial register change was made on 28.01.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-103.519.492.
- company Banque Des Monts Blancs SA has 5 active trademarks, cancelled trademarks or pending applications.
- On the same address there are 27 other active companies registered. These include: AMC Trading SA, Antiquorum Genève SA, Bleen Advisory Sàrl.
Management (15)
newest board members
Nicolas Antoine Killen,
Raya Haffar,
Michel Accad,
Bruno Desgardins,
Tania Moussallem
newest authorized signatories
David Broggi,
Mark Snaijer,
Antoine Raphaël,
Nicolas Antoine Killen,
Stéphane Mégevand
Commercial register information
Entry in the commercial register
03.01.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.760.985-3
UID/VAT
CHE-103.519.492
Sector
Operation of banks and credit institutions
Purpose (Original language)
Exploitation d'une banque principalement orientée vers les opérations de gestion de fortunes et les opérations commerciales et documentaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 18.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | <2004 | 17.07.2022 | |
Other company names
Past and translated company names
- BankMed Suisse SA
- Banque Française de l'Orient Suisse SA
- Banque de la Méditerranée Suisse SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BankMed (Suisse) SA | 11.06.2024 | active | 06881/2024 |
| 31.01.2024 | active | 15000/2023 |
Newest SOGC notifications: Banque Des Monts Blancs 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: HR02-1006240733, Commercial Registry Office Geneva, (660)
BankMed (Suisse) SA, à Genève, CHE-103.519.492 (FOSC du 09.10.2024, p. 0/1006150203).
Nouvelle raison sociale:
Banque Des Monts Blancs SA. Conversion de 1'000 actions de CHF 1'000 nominatives, liées selon statuts en 1'000 actions de CHF 1'000 privilégiées quant au dividende et au produit de liquidation, nominatives, liées selon statuts.
Capital-actions:
CHF 30'000'000, libéré à concurrence de CHF 30'000'000, divisé en 29'000 actions de CHF 1'000 et 1'000 actions de CHF 1'000 privilégiées quant au dividende et au produit de liquidation, toutes nominatives, liées selon statuts. L'assemblée générale a introduit une clause statutaire relative à une augmentation du capital-participation au moyen d'un capital conditionnel, par décision du 04.10.2024;
pour les détails, voir les statuts.
Communication aux actionnaires:
par écrit (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 04.10.2024.
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.