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Company dossier as PDF
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Commercial register information
Entry in the commercial register
20.08.1971
Deletion from the commercial register
31.03.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.332.995-9
UID/VAT
CHE-106.112.460
Sector
Operation of banks and credit institutions
Purpose (Original language)
Exploitation d'une banque de commerce et de gestion avec une clientèle privée et institutionelle suisse et étrangère et dont l'activité se déroule en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 19.04.2024 | 30.03.2025 | |
Deloitte SA | Genève | 10.06.2010 | 18.04.2024 | |
Ernst & Young SA | Renens (VD) | <2004 | 09.06.2010 |
Other company names
Past and translated company names
- SOCIETE GENERALE Private Banking (Switzerland Ltd)
- SOCIETE GENERALE Private Banking (Svizzera SA)
- SOCIETE GENERALE Private Banking (Schweiz AG)
- SOCIETE GENERALE Private Banking Suisse SA
- SG Private Banking Suisse SA
- CBG Compagnie Bancaire Genève
- Cantrade banque privée Lausanne SA
- Cantrade banque privée Lausanne S.A. Cantrade Privatbank Lausanne AG (Cantrade banca privata Lausanne S.A.) (Cantrade private bank Lausanne Ltd).
- Banque Cantrade Lausanne SA
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE GENERALE Private Banking (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: HR03-1006296286, Commercial Registry Office Geneva, (660)
SOCIETE GENERALE Private Banking (Suisse) SA, à Genève, CHE-106.112.460 (FOSC du 10.02.2025, p. 0/1006252806). La société est radiée par suite de fusion. Les actifs et les passifs envers les tiers sont repris par UNION BANCAIRE PRIVEE, UBP SA, à Genève (CHE-105.923.869).
Publication number: HR02-1006252806, Commercial Registry Office Geneva, (660)
SOCIETE GENERALE Private Banking (Suisse) SA, à Genève, CHE-106.112.460 (FOSC du 30.12.2024, p. 0/1006219345). Cozzarolo Bertrand, Lebit Pierre, Lecler Olivier, Menu Valérie, Surdon Frédéric ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Sabiaux Maxime, Baubault-Kulinich Agnès, Delormel-Stevens Marie, Nguyen épouse Krummenacher Tuyet-Nhung, Royer Nicolas, Stein Pierre-Frédéric, Teutsch Benoît sont radiés.
Modifications de :
Debost Fabien maintenant directeur général. de Picciotto Guy Elie, de Vandoeuvres, à Choulex, président, signature collective à deux, Cramb Ian, de Grande-Bretagne, à Hermance, vice-président, signature collective à deux, Adler Philip, de Mellingen, à Cologny, signature collective à deux, Lesueur Pene Nadège, de France, à Crans-près-Céligny, signature collective à deux sont membres du conseil d'administration.
Publication number: HR02-1006219345, Commercial Registry Office Geneva, (660)
SOCIETE GENERALE Private Banking (Suisse) SA, à Genève, CHE-106.112.460 (FOSC du 04.10.2024, p. 0/1006146474). Les pouvoirs de Bois Frédéric-Charles, Eckert Marie-Pierre, Mäder Claude-Marcel, Provazza épouse Walle Claire et Radjah Xavier sont radiés.