Reports for Banque Syz SA
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About Banque Syz SA
- Banque Syz SA is currently active and the industry «Operation of banks and credit institutions». The legal headquarters are in Genève.
- The management consists of 87 persons. The company was founded on 04.01.1996.
- 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 01.07.2025.
- The reported UID is the following: CHE-106.825.034.
- 30 trademarks or applications for trademarks are currently registered in the IPI database.
- The address is identical with 2 other active companies. These include: Fondation de prévoyance de la Banque SYZ SA et sociétés affiliées, Syz Private Holdings SA.
Management (87)
newest board members
Ellen Johanne Bakke Mawdsley,
Eric Max Charles Syz,
Michael Heinrich Ploog,
Philippe Alexandre François Milliet,
Giovanni Vergani
newest authorized signatories
Alvin Dhowtalut,
Angelo Stefano Stomeo,
Gaël Combes,
Konstadinos Hatzinikolis,
Sheila Ghielmetti
Executive board
Christoph Raninger,
Claudia Fässler Käslin,
Charles-Henry Monchau,
Philippe Turrian,
Catherine Motamedi
Commercial register information
Entry in the commercial register
04.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.026.996-5
UID/VAT
CHE-106.825.034
Sector
Operation of banks and credit institutions
Purpose (Original language)
Exploitation d'une banque principalement axée sur la gestion de fortune, ainsi que l'exercice d'une activité de négociant en valeur mobilières. et s'adressant à une clientèle suisse et étrangère, en particulier européenne, Nord et Sud-américaine ainsi qu'orientale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 03.01.2007 | ||
Other company names
Past and translated company names
- Banca Syz SA
- Bank Syz Ltd
- Bank Syz AG
- Banque SYZ SA
- Banca SYZ SA
- Bank SYZ Ltd
- Bank SYZ AG
- Banque Syz & Co SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 22.02.2021 | active | 02462/2021 |
| to the trademark | 22.02.2021 | active | 02473/2021 |
Newest SOGC notifications: Banque Syz 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: HR02-1006371984, Commercial Registry Office Geneva, (660)
Banque Syz SA , à Genève, CHE-106.825.034 (FOSC du 25.03.2025, p. 0/1006291416). Les pouvoirs de Bores Bermejo Ana, Kunz James, Manzoni Martino, Moran Jorge, Nassif Mireille et Perrod Vincent sont radiés. Signature collective à deux a été conférée à Combes Gaël, de Reckingen-Gluringen (VS), à Bernex, Dhowtalut Alvin, de et à Thônex, Ghielmetti Sheila, de Chiasso (TI), à Besazio (TI), Hatzinikolis Konstadinos, de et à Chêne-Bougeries et Stomeo Angelo, de Winterthur (ZH), à Männedorf (ZH).
Publication number: HR02-1006349506, Commercial Registry Office Geneva, (660)
Banque Syz SA , à Genève, CHE-106.825.034 (FOSC du 25.03.2025, p. 0/1006291416). Bakke Mawdsley Ellen, de Norvège, à Adliswil (ZH), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006291416, Commercial Registry Office Geneva, (660)
Banque Syz SA , à Genève, CHE-106.825.034 (FOSC du 06.03.2025, p. 0/1006275590). Les pouvoirs de Painchaud Robert sont radiés. Signature collective à deux a été conférée à Fässler Käslin Claudia, de Winterthur, à Ennetbürgen et Raninger Christoph, d'Autriche, à Hagenbrunn, AUT, membres de la direction générale.
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.