• Banque Franck, Galland & Cie SA

    GE
    deleted
    Register number: CH-660.0.074.976-3
    Sector: Operation of banks and credit institutions

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Banque Franck, Galland & Cie SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of banks and credit institutions

    Purpose (Original language)

    Exploitation d'une banque.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lausanne 23.03.2011 11.04.2011
    Ernst & Young SA
    Lancy <2004 22.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Bank Franck, Galland & Cie AG
    • Banca Franck, Galland & Cie SA
    • Banque Franck SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Banque Franck, Galland & Cie 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

    SOGC 72/2011 - 12.04.2011
    Categories: Deletion

    Publication number: 6119128, Commercial Registry Office Geneva, (660)

    Banque Franck, Galland & Cie SA, à Genève, CH-660-0074976-3 (FOSC du 23.03.2011, p. 0/6088282). Les actifs et les passifs envers les tiers sont repris par la société Piguet Galland & Cie SA, à Yverdon-les-Bains (CH-550-1000084-9). La société est radiée par suite de fusion.

    SOGC 58/2011 - 23.03.2011
    Categories: Change in management, Change of auditors

    Publication number: 6088282, Commercial Registry Office Geneva, (660)

    Banque Franck, Galland & Cie SA, à Genève, CH-660-0074976-3 (FOSC du 13.10.2010, p. 6/5850274). Hansen Richard A., Wentland Forte Maia, Urvois Louis et Waldvogel Guy E. ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Pella Christian, de Lausanne, à Pully, vice-président, Haeberli Gérard, de Munchenbuchsee, à Grandson, Preston Christopher E., de Grande-Bretagne, à Saint-Prex et Seligman-Schuerch Philip, de Soleure, à Stansstad, sont membres du conseil d'administration avec signature collective à deux. Ernst & Young SA n'est plus organe de révision.

    Nouvel organe de révision:
    PricewaterhouseCoopers SA (CH-550-0056305-7), succursale à Pully.

    SOGC 199/2010 - 13.10.2010
    Categories: Change in management

    Publication number: 5850274, Commercial Registry Office Geneva, (660)

    Banque Franck, Galland & Cie SA, à Genève, CH-660-0074976-3 (FOSC du 05.02.2010, p. 8/5481194). Les pouvoirs de Hermann Philippe et Koumrouyan Pascal sont radiés. Signature collective à deux a été conférée à Labalette Laurent, de Versoix, à Genève, directeur adjoint.

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