Reports for Edmond de Rothschild (Suisse) S.A.
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About Edmond de Rothschild (Suisse) S.A.
- Edmond de Rothschild (Suisse) S.A. is active in the industry «Operation of banks and credit institutions» and is currently active. The legal headquarters are in Genève.
- The management consists of 511 persons. The company was founded on 31.05.1924.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.10.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.978.847.
- On the same address as Edmond de Rothschild (Suisse) S.A. there are 2 other active companies registered. These include: Edmond de Rothschild Real Estate SICAV, Société Immobilière Tredec SA.
Management (511)
newest board members
Lan Yan,
Lars Christian Robert Gellerstad,
Philippe Perles,
Yves Perrier,
Benoit Hubert C. Dumont
newest authorized signatories
David van der Maas,
Diana Teti,
Kevin Schiavitti,
Cristel Gonzalez,
Filippo Galati
Commercial register information
Entry in the commercial register
31.05.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.011.924-3
UID/VAT
CHE-105.978.847
Sector
Operation of banks and credit institutions
Purpose (Original language)
Exploitation d'une banque. La banque exerce principalement son activité en Suisse et également dans le rayon d'action de ses succursales étrangères.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 25.06.1999 |
Other company names
Past and translated company names
- Edmond de Rothschild Suisse S.A.
- Edmond de Rothschild Suisse SA
- Banque Privée Edmond de Rothschild SA
- Banque Privée de Rothschild Edmond SA
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Edmond de Rothschild (Suisse) S.A.
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: HR02-1006447137, Commercial Registry Office Geneva, (660)
Edmond de Rothschild (Suisse) S.A., à Genève, CHE-105.978.847 (FOSC du 10.09.2025, p. 0/1006430043). Procuration collective à deux, limitée à l'établissement principal a été conférée à Schiavitti Kevin, de France, à Annecy, FRA, Teti Diana, d'Italie, à Genève et van der Maas David, de Wangen bei Olten, à Prilly.
Publication number: HR02-1006430043, Commercial Registry Office Geneva, (660)
Edmond de Rothschild (Suisse) S.A., à Genève, CHE-105.978.847 (FOSC du 04.09.2025, p. 0/1006425464). Les pouvoirs de Lombard Benoît, Miller Christopher, Tremeaud Olivier, Fazaï Noôman, Pommer Jakob et Saint-Loup Aloys sont radiés. La procuration de Badri Benjamin, Buret Claire, Cook Jonathan et Mivelaz Thierry est radiée.
Publication number: HR02-1006425464, Commercial Registry Office Geneva, (660)
Edmond de Rothschild (Suisse) S.A., à Genève, CHE-105.978.847 (FOSC du 21.08.2025, p. 0/1006414051). Signature collective à deux, limitée à l'établissement principal a été conférée à Bequignon Maxime, Bonvin Héloïse, Esteban Izquierdo Marta, Galati Filippo, Gonzalez Cristel et Zekeriya Sabin, nommés sous-directeurs;
leur procuration est radiée.
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.