Reports for BNP Paribas (Suisse) SA
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About BNP Paribas (Suisse) SA
- BNP Paribas (Suisse) SA in Grand-Lancy is a Company limited by shares (AG) from the sector «Operation of banks and credit institutions». BNP Paribas (Suisse) SA is active.
- The company was founded on 09.08.1949.
- The company has last changed their commercial register entry on 12.05.2025, under «Notifications» you will find all changes.
- The company BNP Paribas (Suisse) SA is registered under the UID CHE-102.922.193.
- The company BNP Paribas (Suisse) SA has currently registered 7 different trademarks or applications for trademarks.
- Aurea Global Investments SA, BNP PARIBAS, Paris, succursale de Lancy/Genève, Coppélia SA have the same address as BNP Paribas (Suisse) SA.
Management (153)
newest board members
Geert Lippens,
Simon Larsen,
Xavier Boissinot,
Yves Martrenchar,
Thomas Mennicken
newest authorized signatories
Hans Reynders,
Eliya Grinman,
Ganesh Krishnamurti,
Marie Faure,
Vanessa Frese
Executive board
Taais Grosse,
Patrizia Forster,
Roudy Khalil,
Céline Andrée Fournaise,
Laurence Iali-Beaucage
Commercial register information
Entry in the commercial register
09.08.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-270.3.000.542-1
UID/VAT
CHE-102.922.193
Sector
Operation of banks and credit institutions
Purpose (Original language)
Exploitation d'une banque.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 07.09.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 18.10.2007 | 06.09.2012 | |
Other company names
Past and translated company names
- BNP Paribas Suisse SA
- BNP Suisse Holding SA
- Banque Nationale de Paris Suisse SA
Branches (6)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SwissAlto | 03.03.2025 | active | 00872/2025 |
| to the trademark | 03.08.2017 | active | 65289/2016 |
Newest SOGC notifications: BNP Paribas (Suisse) 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: HR02-1006329496, Commercial Registry Office Geneva, (660)
BNP Paribas (Suisse) SA, à Lancy, CHE-102.922.193 (FOSC du 26.03.2025, p. 0/1006292483).
Fusion:
Les actifs et les passifs sont repris par la société BNP PARIBAS (662 042 449 R.C.S. Paris), à Paris, FRA, société anonyme de droit français, selon contrat de fusion du 18.02.2025 et 25.02.2025 et bilan au 31.12.2024. Les prescriptions sur la protection des créanciers ont été respectées. L'activité de la société a cessé suite à la fusion par émigration. La société (ainsi que ses succursales) ne peut être radiée avant l'obtention de l'autorisation des administrations fiscales fédérale et cantonale.
Publication number: HR02-1006292483, Commercial Registry Office Geneva, (660)
BNP Paribas (Suisse) SA, à Lancy, CHE-102.922.193 (FOSC du 04.03.2025, p. 0/1006273226). Les pouvoirs de Guichard Matthieu, Guillaud Nicolas, Cuttelod Yves, Fluck Cyrille, Kilchherr Heinrich Christoph, Miège Alexandre ainsi que la procuration de Schutzle Laurent sont radiés.
Publication number: HR02-1006273226, Commercial Registry Office Geneva, (660)
BNP Paribas (Suisse) SA, à Lancy, CHE-102.922.193 (FOSC du 25.02.2025, p. 0/1006267221). Steinmetz ép. Rays Franciane n'est plus administratrice;
ses pouvoirs sont radiés.
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.