Reports for HSBC Private Banking Holdings (Suisse) SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About HSBC Private Banking Holdings (Suisse) SA
- HSBC Private Banking Holdings (Suisse) SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management has 13 active persons registered.
- The commercial register entry of the company was last modified on 02.07.2025. Under «Notifications» it is possible to view all previous changes.
- The company HSBC Private Banking Holdings (Suisse) SA is registered under the UID CHE-108.538.870.
- On the same address as HSBC Private Banking Holdings (Suisse) SA there are 5 other active companies registered. These include: 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 (13)
newest board members
Rachel Mattatia,
Hervé Gerard Louis Cherix,
Jane French Persephone
newest authorized signatories
Rachel Mattatia,
Natalya Claivaz,
Hervé Gerard Louis Cherix,
Philippe Pierre Claude Boccard,
Jane French Persephone
Commercial register information
Entry in the commercial register
13.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.740.996-6
UID/VAT
CHE-108.538.870
CHE-116.317.561 VAT
Sector
Operation of investment companies
Purpose (Original language)
Détention de participations dans des institutions bancaires, sociétés financières ou autres, à l'exclusion des participations immobilières, sauf dans les cas où la législation suisse le permet; offrir des prestations de services s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 04.08.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | <2004 | 03.08.2015 | |
| Ernst & Young SA | Lancy | 27.12.2004 | 25.07.2011 | |
Other company names
Past and translated company names
- HSBC Private Banking Holdings Suisse SA
- CCF Holding Suisse SA
- CCF SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HSBC Private Banking Holdings (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: HR02-1006373479, Commercial Registry Office Geneva, (660)
HSBC Private Banking Holdings (Suisse) SA, à Genève, CHE-108.538.870 (FOSC du 13.06.2025, p. 0/1006355755). L'inscription no 10586 du 16.05.2025 (FOSC du 21.05.2025, p. 0/1006337816) est rectifiée en ce sens que Barbosa Ivo Cédric, Brunschwig Henry Annie, Hebler Yan Pierre, Rosati Roberto et Zengin Mehmet, ayant été inscrits à tort, sont donc radiés ainsi que leurs pouvoirs.
Publication number: HR02-1006355755, Commercial Registry Office Geneva, (660)
HSBC Private Banking Holdings (Suisse) SA, à Genève, CHE-108.538.870 (FOSC du 28.05.2025, p. 0/1006343837). French Persephone Jane est maintenant domiciliée à Genève.
Publication number: HR02-1006343837, Commercial Registry Office Geneva, (660)
HSBC Private Banking Holdings (Suisse) SA, à Genève, CHE-108.538.870 (FOSC du 15.01.2025, p. 0/1006229423). Schopper Bernhard n'est plus administrateur;
ses pouvoirs sont radiés. Mattatia Rachel, nommée administratrice et présidente, continue à signer collectivement à deux.
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.