Reports for Nexent Bank (Suisse) SA
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About Nexent Bank (Suisse) SA
- Nexent Bank (Suisse) SA in Genève is a Company limited by shares (AG) from the sector «Operation of banks and credit institutions». Nexent Bank (Suisse) SA is active.
- Nexent Bank (Suisse) SA was founded on 24.11.1987.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.07.2025.
- The company's UID is CHE-106.209.912.
- Excel Art Sàrl, INTACAPITAL SWISS SA have the same address as Nexent Bank (Suisse) SA.
Management (30)
newest board members
Dr. David Benedict Tobias Sarasin,
Françoise Jeanne Marie Hélèna Deshusses Rufino,
Murat Ozyegin,
Dr. Otto Bruderer,
Senol Aloglu
newest authorized signatories
Ismet-Nadir Bouklihacene Tani,
Dr. David Benedict Tobias Sarasin,
Françoise Jeanne Marie Hélèna Deshusses Rufino,
Nicolas Bohan,
Yohann Maquaire
Commercial register information
Entry in the commercial register
24.11.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.847.987-8
UID/VAT
CHE-106.209.912
Sector
Operation of banks and credit institutions
Purpose (Original language)
Exploitation d'une banque; tous types d'affaires bancaires et financières de toute nature, en Suisse et à l'étranger, pour son propre compte et pour le compte d'autrui (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lancy | 16.06.2021 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Lancy | 18.12.2017 | 15.06.2021 |
Other company names
Past and translated company names
- Nexent Bank (Schweiz AG)
- Credit Europe Bank (Schweiz AG)
- Credit Europe Bank Suisse SA
- Finansbank Suisse SA
- FB Finansbank Suisse SA, a subsidiary of Finansbank AS Turkey
- FB Finansbank Suisse SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Nexent 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: HR02-1006378851, Commercial Registry Office Geneva, (660)
Nexent Bank (Suisse) SA, à Genève, CHE-106.209.912 (FOSC du 23.06.2025, p. 0/1006364129). Caydamli Selim signe désormais collectivement à deux sans autre restriction. Ilgün Mehmet Bülent, maintenant domicilié à Collex-Bossy, jusqu'ici directeur général adjoint, continue à signer collectivement à deux. Signature collective à deux, avec Bruderer Otto ou Ozyegin Murat ou Basbay Enver Murat ou Aloglu Senol ou Deshusses Rufino Françoise Jeanne Marie Hélèna ou Sarasin David Benedict Tobias ou Karaca Levent ou Cimir Yavuz Aykut ou Özbay Tugba ou Caydamli Selim a été conférée à Bouklihacene Tani Ismet-Nadir, de France, Prévessin-Moëns, FRA.
Publication number: HR02-1006364129, Commercial Registry Office Geneva, (660)
Credit Europe Bank (Suisse) SA, à Genève, CHE-106.209.912 (FOSC du 02.04.2025, p. 0/1006298722).
Nouvelle raison sociale:
Nexent Bank (Suisse) SA [Nexent Bank (Schweiz) AG]. Statuts modifiés le 27.05.2025, ainsi que sur un point non soumis à publication.
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.