Reports for HSBC PB Services (Suisse) SA
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About HSBC PB Services (Suisse) SA
- HSBC PB Services (Suisse) SA from Genève operates in the sector «Business management and administration» and is active.
- The management has 37 active persons registered.
- The most recent commercial register change was made on 26.08.2025. You can find all changes under «Notifications».
- In the commercial register the company HSBC PB Services (Suisse) SA is registered under the UID CHE-113.157.686.
- Fondation de prévoyance complémentaire des entités suisses du Groupe HSBC, Fondation de prévoyance des entités suisses du Groupe HSBC, HSBC Global Asset Management (Switzerland) AG have the same address as HSBC PB Services (Suisse) SA.
Management (37)
newest board members
Daniel Dos Santos Calado,
Josephine Joyce Eleanor Ford,
John Shipman,
Jörg Andreas Halbgebauer
newest authorized signatories
Daniel Dos Santos Calado,
Natalya Claivaz,
Josephine Joyce Eleanor Ford,
Matthieu Georges Marcel Camer,
Radjagobal Ravindra
Commercial register information
Entry in the commercial register
06.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.060.006-9
UID/VAT
CHE-113.157.686
CHE-116.317.561 VAT
Sector
Business management and administration
Purpose (Original language)
Prestations de services et de conseils notamment en matière comptable, financière, fiscale, de stratégie d'investissement, informatique, de contrôle, de révision interne, administrative, ainsi qu'activités de support liées aux opérations bancaires pour le compte d'entités du groupe HSBC.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 31.07.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 12.09.2006 | 30.07.2015 | |
Other company names
Past and translated company names
- HSBC PB Services Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HSBC PB Services (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: HR02-1006417493, Commercial Registry Office Geneva, (660)
HSBC PB Services (Suisse) SA, à Genève, CHE-113.157.686 (FOSC du 23.07.2025, p. 0/1006392753). L'administrateur Shipman John, jusqu'ici vice-président, continue à signer collectivement à deux. Dos Santos Calado Daniel, maintenant originaire de Veyrier, est nommé administrateur vice-président avec signature collective à deux;
sa procuration est radiée.
Publication number: HR02-1006392753, Commercial Registry Office Geneva, (660)
HSBC PB Services (Suisse) SA, à Genève, CHE-113.157.686 (FOSC du 20.12.2024, p. 0/1006212687). Schopper Bernhard n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006212687, Commercial Registry Office Geneva, (660)
HSBC PB Services (Suisse) SA, à Genève, CHE-113.157.686 (FOSC du 29.10.2024, p. 0/1006165600). Procuration collective à deux, sauf avec un fondé de pouvoir a été conférée à Claivaz Natalya, de Russie, à Bernex.
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.