Reports for Caisse de pensions de Barclays Bank (Suisse) SA
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About Caisse de pensions de Barclays Bank (Suisse) SA
- Caisse de pensions de Barclays Bank (Suisse) SA has its legal headquarters in Chêne-Bougeries and is active. It operates in the sector «Operation of an pension fund».
- The organization was founded on 21.06.1986.
- The most recent commercial register change was made on 18.12.2023. You can find all changes under «Notifications».
- The organization Caisse de pensions de Barclays Bank (Suisse) SA is registered under the UID CHE-109.763.837.
- On the same address as Caisse de pensions de Barclays Bank (Suisse) SA there are 3 other active companies registered. These include: Barclays Bank (Suisse) SA, Barclays Switzerland Services SA, BPB Holdings SA.
Management (9)
newest members of the Foundation Board
Agathe Dulac,
Christophe Schaad,
Patrick Illouz,
Laurence Cariou,
Nathalie Besson
newest authorized signatories
Agathe Dulac,
Christophe Schaad,
Patrick Illouz,
Laurence Cariou,
Nathalie Besson
Commercial register information
Entry in the commercial register
21.06.1986
Legal form
Foundation
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.381.986-0
UID/VAT
CHE-109.763.837
Sector
Operation of an pension fund
Purpose (Original language)
Prémunir le personnel contre les conséquences économiques de la retraite, de l'invalidité et de la mort.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 09.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 06.10.2010 | 08.04.2018 | |
Other company names
Past and translated company names
- Caisse de pensions de Barclays Bank Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caisse de pensions de Barclays Bank (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: HR02-1005913371, Commercial Registry Office Geneva, (660)
Caisse de pensions de Barclays Bank (Suisse) SA, à Chêne-Bougeries, CHE-109.763.837 (FOSC du 15.11.2023, p. 0/1005885879). Grin Olivier et Mazloum Marc-Antoine ne sont plus membres du conseil;
leurs pouvoirs sont radiés. Dulac Agathe, nommée vice-présidente, continue à signer collectivement à deux.
Publication number: HR02-1005885879, Commercial Registry Office Geneva, (660)
Caisse de pensions de Barclays Bank (Suisse) SA, à Chêne-Bougeries, CHE-109.763.837 (FOSC du 23.11.2022, p. 0/1005611455). Fleurence Pascal n'est plus membre du conseil;
ses pouvoirs sont radiés. Schaad Christophe, d'Oberbipp, à Begnins, est membre du conseil avec signature collective à deux.
Publication number: HR02-1005611455, Commercial Registry Office Geneva, (660)
Caisse de pensions de Barclays Bank (Suisse) SA, à Chêne-Bougeries, CHE-109.763.837 (FOSC du 16.11.2020, p. 0/1005023880). Sala Philippe et Ramirez Guadalupe ne sont plus membres du conseil;
leurs pouvoirs sont radiés. Besson Nathalie, de Lausanne, à Lonay, et Cariou Laurence, de France, à Chêne-Bourg, sont membres du conseil avec signature collective à deux.
Président du conseil:
Illouz Patrick.
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.