Reports for BNP Paribas (Suisse) SA
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Payment collection information
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Company dossier as PDF
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About BNP Paribas (Suisse) SA
- BNP Paribas (Suisse) SA has its legal headquarters in Grand-Lancy and is active. It operates in the sector «Operation of banks and credit institutions».
- The management of the company BNP Paribas (Suisse) SA, which was founded on the 09.08.1949, consists of 153 persons.
- The last commercial register change was made on 12.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company BNP Paribas (Suisse) SA is registered under the UID CHE-102.922.193.
- 7 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 27 other active companies registered at the same address. These include: Aurea Global Investments SA, BNP PARIBAS, Paris, succursale de Lancy/Genève, Coppélia 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.