Reports for HSBC PB Services (Suisse) SA
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About HSBC PB Services (Suisse) SA
- HSBC PB Services (Suisse) SA is currently active and the industry «Business management and administration». The legal headquarters are in Genève.
- The management of the company HSBC PB Services (Suisse) SA, which was founded on the 06.09.2006, consists of 36 persons.
- On the 18.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company HSBC PB Services (Suisse) SA is the following: CHE-113.157.686.
- Companies with an identical address: 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.
Management (36)
newest board members
Daniel Calado,
Josephine Joyce Eleanor Ford,
John Shipman,
Jörg Andreas Halbgebauer
newest authorized signatories
Venkat Rao Marella,
Daniel Calado,
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: HR02-1006436900, Commercial Registry Office Geneva, (660)
HSBC PB Services (Suisse) SA, à Genève, CHE-113.157.686 (FOSC du 08.09.2025, p. 0/1006427931). La procuration de Claivaz Natalya est radiée.
Publication number: HR02-1006427931, Commercial Registry Office Geneva, (660)
HSBC PB Services (Suisse) SA, à Genève, CHE-113.157.686 (FOSC du 26.08.2025, p. 0/1006417493). La procuration de Blahuta Aurélie Anne-Marie Hélène est radiée. Procuration collective à deux, sauf avec un fondé de pouvoir et avec une personne autorisée et résidant en Suisse a été conférée à Marella Venkat Rao, d'Inde, à Hyderabad, IND.
Publication number: HR02-1006426780, Commercial Registry Office Geneva, (660)
HSBC PB Services (Suisse) SA, à Genève, CHE-113.157.686 (FOSC du 26.08.2025, p. 0/1006417493). Dos Santos Calado Daniel se nomme désormais Calado Daniel.
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.