Age of the company
52 yearsCapital in CHF
51,6 Mio.Active brands
0Branches (4)
Reports for SOCIETE GENERALE Private Banking (Suisse) SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SOCIETE GENERALE Private Banking (Suisse) SA
- SOCIETE GENERALE Private Banking (Suisse) SA in Genève is a Company limited by shares (AG) from the sector «Operation of banks and credit institutions». SOCIETE GENERALE Private Banking (Suisse) SA is active.
- The management consists of 99 persons. The company was founded on 20.08.1971.
- On the 25.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company SOCIETE GENERALE Private Banking (Suisse) SA is registered under the UID CHE-106.112.460.
- Alternative Real Estate Solutions Suisse Sàrl, ELEVENTY WORLD SUISSE SARL, Galanis Immobiliers are registered at the same address.
Management (99)
newest board members
Bertrand Cozzarolo,
Pierre Lebit,
Frédéric Surdon,
Yulia Balandina Jaquier,
Angela de Wolff de Moorsel
newest authorized signatories
Bertrand Cozzarolo,
Pierre Lebit,
Aikaterini Konstantinidi,
Carine Ekmekdjian-Bijotat,
Guillaume Serge Lucien Micolau
Commercial register information
Entry in the commercial register
20.08.1971
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
CHE-116.267.271 VAT
Sector
Operation of banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 19.04.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 10.06.2010 | 18.04.2024 | |
| Ernst & Young SA | Lausanne | <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
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: HR02-1006018329, Commercial Registry Office Geneva
SOCIETE GENERALE Private Banking (Suisse) SA, à Genève, CHE-106.112.460 (FOSC du 19.04.2024, p. 0/1006013880). Les pouvoirs de Boffy Denis sont radiés. La procuration de Londès de Payen de l'Hotel de-Lagarde Henri est radiée. Signature collective à deux a été conférée à Robyr Patrick et Touré David;
leur procuration est radiée. Procuration collective à deux a été conférée à Garnier de Kermerc'hou de Kerautem Aloys, de France, à Annecy, FRA.
Publication number: HR02-1006013880, Commercial Registry Office Geneva, (660)
SOCIETE GENERALE Private Banking (Suisse) SA, à Genève, CHE-106.112.460 (FOSC du 21.03.2024, p. 0/1005991931). Deloitte SA (CH-660-0778984-7) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR02-1005991931, Commercial Registry Office Geneva, (660)
SOCIETE GENERALE Private Banking (Suisse) SA, à Genève, CHE-106.112.460 (FOSC du 26.02.2024, p. 0/1005970986). Marion-Bouchacourt Anne n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Cozzarolo Bertrand, nommé président, continue à signer collectivement à deux. Lebit Pierre, de France, à Zurich, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Ekmekdjian Carine, de France, à Chêne-Bougeries, Konstantinidi Aikaterini, de Puplinge, à Genève et Micolau Guillaume, de France, à Chêne-Bourg.
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.