Reports for Banque Syz SA
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Company dossier as PDF
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About Banque Syz SA
- Banque Syz SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of banks and credit institutions».
- The management of the company Banque Syz SA consists of 86 persons.
- 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 10.11.2025.
- The UID registered in the commercial register of GE is CHE-106.825.034.
- The IPI database currently contains 33 trademarks or applications for the company Banque Syz SA.
- There are 2 other active companies registered at the same address. These include: Fondation de prévoyance de la Banque SYZ SA et sociétés affiliées, Syz Private Holdings SA.
Management (86)
newest board members
Ellen Johanne Bakke Mawdsley,
Eric Max Charles Syz,
Michael Heinrich Ploog,
Philippe Alexandre François Milliet,
Giovanni Vergani
newest authorized signatories
Adrien Pichoud,
Colla Rensch,
Konstantinos Vasileiadis,
Solal Dubois du Nilac,
David Diserens
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 |
|---|---|---|---|
| SYZ | 10.11.2025 | active | 16601/2025 |
| 10.11.2025 | active | 16600/2025 |
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: HR02-1006480644, Commercial Registry Office Geneva, (660)
Banque Syz SA , à Genève, CHE-106.825.034 (FOSC du 09.09.2025, p. 0/1006429011). Les pouvoirs de Brunner Roman, Hatzinikolis Konstadinos, Nino Francisco Javier, Staffelbach Dominik et Stomeo Angelo sont radiés. Gaillard Yvan est maintenant domicilié à Baar, Bellingeri Stefano Vito est maintenant domicilié à Chêne-Bougerie, Ferrand Benjamin est maintenant domicilié à Troinex. Signature collective à deux a été conférée à Dubois du Nilac Solal, de Val-de-Travers, à Genève, Pichoud Adrien, de France, à Loisin, FRA, Rensch Colla, de Bâle, à Saint-Prex et Vasileiadis Konstantinos, de Grèce, à Genève.
Publication number: HR02-1006429011, Commercial Registry Office Geneva, (660)
Banque Syz SA , à Genève, CHE-106.825.034 (FOSC du 01.07.2025, p. 0/1006371984). Les pouvoirs de Ambresin Loris, Filip Luc et Koeppel Frédéric sont radiés. Syz Eric Max Charles est maintenant domicilié à Wilen b. Wollerau. Signature collective à deux a été conférée à Cueni Reto, de Kloten, à Zürich, Diserens David, de Savigny, à Epalinges et Oderda Gianluca, d'Italie, à Epalinges.
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).
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.