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HSBC Private Bank (Luxembourg) SA, Luxembourg

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HSBC Private Bank (Luxembourg) SA

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Name

HSBC Private Bank (Luxembourg) SA
HSBC Private Banking France

Identification

Rcsp
RCS B52461
Sirul
Siren 911971083
Siret
Siret 91197108300017
Lei
213800CD235ST4TMNL94 213800LUMX8BI52XO931 213800H6FYA48FKWQX30
EUID
LURCSL.B52461

Address

18, Boulevard de Kockelscheuer, 1821 Luxembourg, Luxembourg

Corporate purpose

64.19
Other monetary intermediation

The purpose of the company is to carry out, both for itself and on behalf of third parties or in participation

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
8Director
1Auditor
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tax haven banner
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

9 Oct 2026
Coordinated articles of association
9 Oct 2026
Capital: €160M · Legal form: Société anonyme
6 Jul 2026
Director: A. Boulton Charles · Legal form: Société anonyme
25 Jun 2026
Director (5) · Auditor: PricewaterhouseCoopers Assurance · Legal form: Société anonyme
22 Jun 2026 also 02/07/2025, 28/06/2024, 22/06/2023, 14/07/2022, 01/07/2021, 30/06/2020, 09/07/2019, 06/07/2018, 22/05/2017, 09/05/2016, 02/06/2015, 11/04/2014, 05/04/2013, 05/04/2013, 20/04/2011, 23/04/2010, 06/10/2009, 22/04/2008, 10/04/2007, 22/01/2007, 05/04/2005
Annual accounts
14 Jan 2026
Director: Daniela M. A. Matiz · Dismissed: Kim E. Fox · Legal form: Société anonyme
12 Jan 2026
Dismissed: Francois Essertel · Auditor: PricewaterhouseCoopers Assurance · No longer Auditor: PricewaterhouseCoopers · Legal form: Société anonyme
14 Nov 2025 in France
Branch Office Manager: Emanuele Vignoli · No longer Branch Office Manager: Pascal L. Julliard
3 Nov 2025
Dismissed: John Michael Shipman · Legal form: Société anonyme
5 Sept 2025 in France also 07/11/2024, 08/10/2023
Bulletin officiel des annonces civiles et commerciales
2 Jul 2025
Director (6) · Auditor: PricewaterhouseCoopers · Legal form: Société anonyme
28 Mar 2025
Director-General: Pascal L. Julliard · Director (6) · Legal form: Société anonyme
22 Oct 2024 in France
Annual report for the year ending 31/12/2023
19 Jul 2024
Director: Anke Werner
6 Jun 2024
Director (6) · Auditor: PricewaterhouseCoopers
10 May 2024
Director: Yasemin Hatice Artar
2 May 2024 in France
Branch Office Manager: Nu mai Trinh · No longer Branch Office Manager (1)
14 Nov 2023 also 21/11/2022, 24/09/2019, 24/05/2017, 20/10/2016, 08/09/2011
Articles of association
10 Nov 2023
Capital: €160M
22 Jun 2023
Director (5) · Auditor: PricewaterhouseCoopers
6 Apr 2023 in France
Branch Office Manager: Pascal L. Julliard
3 Apr 2023 in France
Branch Office Manager: Pascal L. Julliard
8 Mar 2023
Director: Francois Essertel
17 Jan 2023 also 11/01/2023
Non-statutory modification of the agents, Managing director / Steering committee
2 Jan 2023 in France
Change in the address of the registered office
3 Nov 2022
Director: Pascal Julliard, Emanuele Vignoli · Manager: Pascal Julliard · Address
21 Oct 2022 in France
Capital: €240M · Corporate Purpose
13 Oct 2022
Capital: €240M
7 Oct 2022 in France
Branch Office Manager: Pascal L. Julliard
29 Sept 2022 in France
No longer Branch Office Manager: Pascal L. Julliard · Branch Office Manager (1)
28 Sept 2022 in France
Branch Office Manager: Pascal L. Julliard
20 Sept 2022 in France
No longer Branch Office Manager: Pascal L. Julliard · Branch Office Manager (1)
1 Aug 2022
No longer Director: Alexander Classen
14 Jul 2022
Director (6) · Auditor: PricewaterhouseCoopers
10 Jun 2022 in France
Corporate Purpose
11 May 2022 in France
Reg­is­tra­tion: 11/05/2022 · Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: HSBC PRIVATE BANK (LUXEMBOURG) S.A. · Segment clas­si­fi­ca­tion
29 Apr 2022
Director: Pascal Julliard, Emanuele Vignoli
8 Apr 2022 in France
Branch Office Manager: Pascal L. Julliard · Corporate Purpose
5 Apr 2022
Manager: Pascal Julliard
30 Mar 2022 in France
Branch Office Manager (2)
28 Mar 2022 in France
Reg­is­tra­tion: 28/03/2022 · Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: HSBC PRIVATE BANK (LUXEMBOURG) S.A. · Segment clas­si­fi­ca­tion
28 Mar 2022
No longer Director: Niccolo Polli · No longer Manager (1)
16 Sept 2021
Manager: Pascal Julliard
15 Sept 2021
Manager: Pascal Julliard
1 Jul 2021
Director (5) · Auditor: PricewaterhouseCoopers
14 Jan 2021
Director: John Shipman · No longer Director: Philip Tremble
19 Nov 2020
Manager (1)
15 Oct 2020
Director: Francois Essertel
14 Oct 2020
Director: Francois Essertel
21 Aug 2020
No longer Director: Christophe Guillemot
30 Jun 2020
Director (5) · Auditor: PricewaterhouseCoopers
27 May 2020
Director: Kim Fox
9 Apr 2020
No longer Director: Carlo Lombardini
8 Jan 2020
Director: Niccolo Polli · No longer Director: Mark Winterflood
24 Sept 2019
Capital: €150M
9 Jul 2019
Director (6) · Auditor: PricewaterhouseCoopers
3 Dec 2018
Director: Niccolo Polli
11 Sept 2018
No longer Director: Lars Rejding
9 Jul 2018
No longer Director: Peter Damisch · Director (5) · Auditor: PricewaterhouseCoopers
1 Mar 2018
Director: Mark Winterflood
22 Nov 2017
No longer Director: Anthony Simcic
24 May 2017
Articles of association (corrective)
18 May 2017
Director (5) · Auditor: PricewaterhouseCoopers
26 Oct 2016
Director: Anthony Simcic · No longer Director (1)
17 Oct 2016
Capital: €283.3M
19 Apr 2016
Director (5) · Auditor: PricewaterhouseCoopers SC
19 Jan 2016
No longer Director (1)
27 Nov 2015
Director: Lars Rejding
3 Jun 2015
Director (5) · Auditor: PricewaterhouseCoopers SC · No longer Auditor: KPMG Audit
2 Jun 2015
No longer Director (1)
14 Apr 2014
Director (4) · No longer Chair of the board (1) · No longer Director (2) · Auditor: KPMG Audit
11 Apr 2013 also 26/07/2012, 24/02/2012, 29/12/2011, 15/11/2011, 08/09/2011, 19/08/2010, 23/04/2010
Modification
12 Jun 2012
Record update
15 Nov 2011
Merger / demerger /professional property and staff transfer project
23 Apr 2010 also 14/05/2007
Authorized signature list
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
No longer Branch office: HSBC Private Bank (Luxembourg), Stockholm Filial
26 Oct 2026 in Ler
Ultimate parent
26 Sept 2026 in Rne
Reg­is­tra­tion: 30/03/2022 · Branch Office Manager: Emanuele Vignoli · Segment clas­si­fi­ca­tion · Corporate Purpose
21 Apr 2023 in Ler
Branch office
3 Jan 2019 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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