Age of the company
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-Reports for Banque Havilland (Suisse) S.A.
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
18.10.1957
Deletion from the commercial register
16.01.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.123.957-9
UID/VAT
CHE-101.069.319
Sector
Operation of banks and credit institutions
Purpose (Original language)
Exploitation d'une banque et activité de maison de titres (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 01.10.2018 | 15.01.2023 | |
| PricewaterhouseCoopers SA | Genève | 03.05.2007 | 30.09.2018 | |
| Ernst & Young SA | Lancy | <2004 | 02.05.2007 | |
Other company names
Past and translated company names
- Banque Havilland (Switzerland Ltd)
- Banque Havilland (Schweiz AG)
- Banque Havilland Suisse S.A.
- Banque Pasche SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Banque Havilland (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: HR03-1005653421, Commercial Registry Office Geneva, (660)
Banque Havilland (Suisse) S.A., à Genève, CHE-101.069.319 (FOSC du 04.05.2022, p. 0/1005465139). Les actifs et les passifs sont repris par la société Banque Havilland (Liechtenstein) AG, à Vaduz, LIE (FL-0001.542.492-8), société anonyme de droit liechtensteinois, selon contrat de fusion du 31.05.2022 et bilan au 31.12.2021. Les prescriptions sur la protection des créanciers ont été respectées. La société est radiée par suite de fusion transfrontalière conformément à l'art. 163b LDIP.
Publication number: HR02-1005479290, Commercial Registry Office Geneva, (660)
Banque Havilland (Suisse) S.A., à Genève, CHE-101.069.319 (FOSC du 04.05.2022, p. 0/1005465139). Signature collective à deux a été conférée à Bischof Paul Daniel, d'Eggersriet, à Trisen, LIE, directeur.
Publication number: HR02-1005465139, Commercial Registry Office Geneva, (660)
Banque Havilland (Suisse) S.A., à Genève, CHE-101.069.319 (FOSC du 11.01.2022, p. 0/1005378629). Furtwängler Daniel n'est plus administrateur;
ses pouvoirs sont radiés.