• SOCIETE GENERALE Private Banking (Suisse) SA

    GE
    deleted
    Register number: CH-660.1.332.995-9
    Sector: Operation of banks and credit institutions

    Age of the company

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    Reports for SOCIETE GENERALE Private Banking (Suisse) SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    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
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    Branches (4)

    Ownership structure

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    Holdings

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    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

    SOGC 250331/2025 - 31.03.2025
    Categories: Deletion, Merger

    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).

    SOGC 250210/2025 - 10.02.2025
    Categories: Change in management

    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.

    SOGC 241230/2024 - 30.12.2024
    Categories: Change in management

    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.

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