Reports for Banque Syz SA
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About Banque Syz SA
- Banque Syz SA is active in the industry «Operation of banks and credit institutions» and is currently active. The legal headquarters are in Genève.
- Banque Syz SA was founded on 04.01.1996.
- The company has last modified its commercial register entry on 01.07.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-106.825.034.
- 30 various trademarks or applications have been registered by the company Banque Syz SA in the IPI.
- Fondation de prévoyance de la Banque SYZ SA et sociétés affiliées, Syz Private Holdings SA are registered at the same address.
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.