Reports for Caisse de pension de l'Arab Bank (Switzerland) Ltd.
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About Caisse de pension de l'Arab Bank (Switzerland) Ltd.
- Caisse de pension de l'Arab Bank (Switzerland) Ltd. has its legal headquarters in Genève and is active. It is a Foundation and active in the industry «Operation of an pension fund».
- The management of the organization Caisse de pension de l'Arab Bank (Switzerland) Ltd. consists of 5 persons. The foundation of the organization took place on 26.01.1985.
- The commercial register entry of the organization was last modified on 02.05.2022. Under «Notifications» it is possible to view all previous changes.
- The organization is registered in the commercial register GE under the UID CHE-109.713.064.
- Next to the organization Caisse de pension de l'Arab Bank (Switzerland) Ltd. there are 3 other active companies with an identical address. These include: Arab Bank (Switzerland) Ltd., Arab Bank Switzerland Foundation for Sustainability, OPERA GALLERY (SUISSE) SA.
Management (5)
newest members of the Foundation Board
Camille Champion Basset,
Fabrizio Villella,
Richard Rochat,
Patrick Pillon
newest authorized signatories
Camille Champion Basset,
Fabrizio Villella,
Richard Rochat,
Patrick Pillon
Commercial register information
Entry in the commercial register
26.01.1985
Legal form
Foundation
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-020.7.900.236-8
UID/VAT
CHE-109.713.064
Sector
Operation of an pension fund
Purpose (Original language)
Prévoyance professionnelle dans le cadre de la LPP et de ses dispositions d'exécution en faveur des collaborateurs de la société ou des entreprises qui y sont étroitement liées d'un point de vue financier et économique, ainsi que de leurs proches et survivants, contre les conséquences économiques de la vieillesse, de l'invalidité et du décès (cf. acte de fondation pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 17.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 20.03.2014 | 16.05.2019 | |
| Ferax Treuhand AG | Zürich | 09.07.2007 | 19.03.2014 | |
Other company names
Past and translated company names
- Caisse de pension de l'Arab Bank Switzerland Ltd.
- Pensionskasse der Arab Bank Switzerland Ltd.
- Personalvorsorgestiftung I der Arab Bank Switzerland
- BVG-Vorsorgeeinrichtung der Arab Bank Switzerland Ltd.
- BVG-Vorsorgeeinrichtung der Arab Bank Switzerland
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caisse de pension de l'Arab Bank (Switzerland) Ltd.
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: HR02-1005463172, Commercial Registry Office Geneva, (660)
Caisse de pension de l'Arab Bank (Switzerland) Ltd., à Genève, CHE-109.713.064 (FOSC du 30.03.2022, p. 0/1005439173). Buvelot Mota Paiva Céline n'est plus membre du conseil;
ses pouvoirs sont radiés. Champion épouse Basset Camille, de France, à Genève, est membre du conseil, avec signature collective à deux, sauf avec Villella Fabrizio.
Publication number: HR02-1005439173, Commercial Registry Office Geneva, (660)
Caisse de pension de l'Arab Bank (Switzerland) Ltd., à Genève, CHE-109.713.064 (FOSC du 14.06.2019, p. 0/1004651853). Statuts modifiés le 22.03.2022.
Publication number: FM09-0000000134, Commercial Registry Office Vaud
Rubrique: Marché financier Sous-rubrique: Annonce de liquidation partielle Date de publication: SHAB 27.11.2020 Numéro de publication: Entité de publication Trianon SA, Chemin de la Rueyre 118, 1020 Renens VD Sur mandat de: Caisse de pension de l'Arab Bank (Switzerland) Ltd. Avis de liquidation partielle de Caisse de pension de l'Arab Bank (Switzerland) Ltd. Caisse de pension de l'Arab Bank (Switzerland) Ltd. CHE-109.713.064 c/o: Arab Bank (Switzerland) Ltd. place de Longemalle 10-12
Point de contact: Trianon SA, Chemin de la Rueyre 118,
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.