European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

HSBC Private Banking Holdings (Suisse) SA, Geneva, Switzerland

Watch
HSBC Private Banking Holdings (Suisse) SA

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Premium Service
Unlock Dossier
What is a Dossier?
A dossier provides comprehensive company details as a PDF, together with all underlying original publications and original data in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Power Dossier
Entire company details along with all original publications / original data bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more
Learn more
View plans

Name

HSBC Private Banking Holdings (Suisse) SA

Identification

Ktreg
Schweizer Handelsregister CHE-108.538.870
Lei
213800JF2AWFRUCDP486

Address

quai des Bergues 9-17, c/o HSBC Private Bank (Suisse) SA, 1201 Genève, Switzerland

Corporate purpose

Holding stakes in banking institutions, financial companies or others, excluding real estate holdings, except in cases where Swiss law allows; provide related services.

History

Network

Loading network

Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1President
4Member of the board
1Authorized signatory (ppa)
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
tax haven banner
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Portfolio and Investments
One known active shareholding
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

17 Sept 2026 as HSBC Private Banking Holdings (Suisse) SA AG
No longer Member of the board: Persephone J. French
20 Jul 2026 as HSBC Private Banking Holdings (Suisse) SA AG
President: Hervé Cherix · Member of the board: Hervé Cherix, Philippe Achard, Philippe Vaney · No longer President: Rachel Mattatia · No longer Member of the board: Rachel Mattatia
26 Nov 2025 as HSBC Private Banking Holdings (Suisse) SA AG
Dismissed: John Shipman
18 Sept 2025 as HSBC Private Banking Holdings (Suisse) SA AG
No longer Authorized signatory (ppa): Natalya Claivaz · Dismissed: Natalya Claivaz
2 Jul 2025 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
13 Jun 2025 as HSBC Private Banking Holdings (Suisse) SA AG
Member of the board: Persephone J. French
28 May 2025 as HSBC Private Banking Holdings (Suisse) SA AG
President: Rachel Mattatia · Member of the board: Rachel Mattatia · No longer President: Bernhard Schopper · No longer Member of the board: Bernhard Schopper
21 May 2025 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
15 Jan 2025 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
15 Feb 2024 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
30 Jan 2024 as HSBC Private Banking Holdings (Suisse) SA AG
Capital: 100,000 CHF
6 Oct 2023 as HSBC Private Banking Holdings (Suisse) SA AG
President: Bernhard Schopper · Member of the board: Bernhard Schopper, Hervé Cherix · No longer President: Andreas von Planta · No longer Member of the board: Andreas von Planta
21 Jun 2023 as HSBC Private Banking Holdings (Suisse) SA AG
Capital: 1.18B CHF
24 May 2023 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
7 Feb 2023 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
23 Dec 2022 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
23 Aug 2022 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
2 Aug 2022 as HSBC Private Banking Holdings (Suisse) SA AG
Member of the board: Persephone J. French
18 Jan 2022 as HSBC Private Banking Holdings (Suisse) SA AG
Member of the board: Bernhard Schopper
10 Jan 2022 as HSBC Private Banking Holdings (Suisse) SA AG
Capital: 933.3M CHF
24 Aug 2021 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
4 Aug 2021 as HSBC Private Banking Holdings (Suisse) SA AG
Boyer Stéphane is now domiciled in Geneva
6 Jul 2021 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
30 Mar 2021 as HSBC Private Banking Holdings (Suisse) SA AG
Mutation HSBC Private Banking Holdings (Suisse) SA, Genève
28 Sept 2020 as HSBC Private Banking Holdings (Suisse) SA AG
Collective signature to two, limited to the main establishment was conferred on Boyer Stéphane, of France, in Vernier
11 Sept 2020 as HSBC Private Banking Holdings (Suisse) SA AG
Mutation HSBC Private Banking Holdings (Suisse) SA, Genève
9 Jun 2020 as HSBC Private Banking Holdings (Suisse) SA AG
Authorized signatory (ppa): Daniele Stifani
16 Mar 2020 as HSBC Private Banking Holdings (Suisse) SA AG
No longer Authorized signatory (ppa) (1)
11 Feb 2020 as HSBC Private Banking Holdings (Suisse) SA AG
No longer Vice president: Jürgen Koch Johannes · No longer Member of the board (4) · Member of the board (1)
23 Jan 2020 as HSBC Private Banking Holdings (Suisse) SA AG
Mutation HSBC Private Banking Holdings (Suisse) SA, Genève
23 Dec 2019 as HSBC Private Banking Holdings (Suisse) SA AG
The power of attorney of de Monceau de Longrée Henri is cancelled
8 Jul 2019 as HSBC Private Banking Holdings (Suisse) SA AG
No longer Authorized signatory (ppa) (1)
1 May 2019 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
18 Apr 2019 as HSBC Private Banking Holdings (Suisse) SA AG
Mutation HSBC Private Banking Holdings (Suisse) SA, Genève
25 Mar 2019 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
12 Mar 2019 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
5 Dec 2018 as HSBC Private Banking Holdings (Suisse) SA AG
Member of the board: Gabriel J. Kemmler
2 Oct 2018 as HSBC Private Banking Holdings (Suisse) SA AG
Persons
6 Aug 2018
Persons
19 Jul 2018
No longer Member of the board: Zarir Jal Cama
15 May 2018
Member of the board: Jürgen Koch Johannes · Vice president: Jürgen Koch Johannes · No longer Member of the board: N.N., Carlo Lombardini
20 Apr 2018
Persons
22 Feb 2018
Collective power of attorney for two, except with a proxy, was conferred on Stifani Daniele, from Italy, in Geneva
19 Jan 2018
No longer Member of the board: André Kudelski
8 Nov 2017
Persons
5 May 2017
No longer Member of the board: Elie Wakim
28 Feb 2017
Inscription n°8120 of 11.05.2016 is corrected to the effect that Almolhem is named Khaled Abdullah A …
18 Nov 2016
No longer Member of the board: John Flint
16 Nov 2016
Fox Kim, from the USA, in Zurich, and Koch Johannes Jürgen, from Germany, in Küsnacht, are members of the Board of …
13 Sept 2016
Persons
26 Aug 2016
Persons
20 Jun 2016
Persons
2 Jun 2016
Persons
11 May 2016
Member of the board (1)
6 May 2016
Persons
18 Mar 2016
No longer Authorized signatory (ppa) (1)
9 Feb 2016
Persons
6 Jan 2016
Authorized signatory (ppa) (1)
14 Dec 2015
Persons
26 Nov 2015
Collective signature to two was conferred on N.N.; his power of attorney is cancelled
27 Oct 2015
Persons
25 Aug 2015
Persons
30 Jul 2015
Shab archive publication 'HSBC Private Banking Holdings (Suisse) SA, Genève'
8 May 2015
Persons
25 Jan 2015
Wordmark: “ASSUME NOTHING“
2 Jan 2015
Persons
17 Dec 2014
Petringa Daniela's powers are written off
2 Dec 2014
No longer Authorized signatory (ppa) (1)
18 Nov 2014
Persons
26 Aug 2014
Authorized signatory (ppa) (1)
17 Jul 2014
Persons
26 May 2014
Persons
4 Apr 2014
Persons
24 Mar 2014
The powers of Ford Frank David and Schoenmaeckers Médard Pierre Jean are written off
5 Mar 2014
Address
21 Feb 2014
Persons
4 Feb 2014
Authorized signatory (ppa) (1) · No longer Member of the board (1)
12 Dec 2013
Persons
3 Oct 2013
Member of the board: John Flint
2 Aug 2013
Orschel Heike's power of attorney is struck off
26 Jul 2013
Persons
10 Jul 2013
President: Andreas von Planta · Member of the board: Andreas von Planta
28 Jun 2013
Persons
24 Jun 2013
No longer President (1) · No longer Member of the board (1)
8 May 2013
Persons
28 Mar 2013
Persons
20 Mar 2013
Persons
25 Feb 2013
No longer Member of the board (1)
4 Jan 2013
Member of the board (1)
31 Oct 2012
Collective signature for two was conferred on Schoenmaeckers Médard Pierre Jean, from the Netherlands, in Therwil
25 Oct 2012
Persons
15 Oct 2012
No longer Member of the board (1)
16 Aug 2012
No longer Authorized signatory (ppa) (2)
11 Jul 2012
Persons
3 Jul 2012
N.N.'s power of attorney is cancelled
29 May 2012
Authorized signatory (ppa) (1)
23 May 2012
Persons
30 Apr 2012
Authorized signatory (ppa) (1)
9 Mar 2012
Persons
6 Feb 2012
President (1) · Member of the board (1) · No longer President (1) · No longer Member of the board (2)
23 Jan 2012
Persons
31 Oct 2011
Persons
21 Oct 2011
No longer Member of the board (1)
26 Sept 2011
Persons
31 Aug 2011
No longer Authorized signatory (ppa) (4) · No longer Member of the board (1)
17 Aug 2011
Member of the board: Carlo Lombardini, Andreas von Planta, Elie Wakim
21 Jul 2011
Authorized signatory (ppa) (3) · Member of the board (2)
14 Jul 2011
Persons
13 Apr 2011
Authorized signatory (ppa) (1)
30 Mar 2011
No longer Authorized signatory (ppa) (1)
15 Mar 2011
President (1)
14 Feb 2011
Member of the board (1)
18 Oct 2010
Thelisson Eva's power of attorney is struck off
14 Sept 2010
No longer Member of the board (1)
7 Sept 2010
Persons
26 May 2010
Authorized signatory (ppa) (1) · No longer Member of the board (1)
18 May 2010
No longer Authorized signatory (ppa) (1)
16 Mar 2010
Persons
10 Feb 2010
Persons
19 Aug 2009
Persons
6 Aug 2009
No longer Member of the board (1)
23 Jul 2009
No longer Authorized signatory (ppa) (1)
13 Jul 2009
Authorized signatory (ppa) (3)
29 Aug 2008
Persons
19 May 2008
Authorized signatory (ppa) (2)
11 Apr 2008
Persons
22 Jan 2008
Persons
26 Nov 2007
No longer Authorized signatory (ppa) (2)
31 Oct 2007
Authorized signatory (ppa) (3)
24 Oct 2007
Shab archive publication 'HSBC Private Banking Holdings (Suisse) SA, Genève'
17 Aug 2007
Persons
17 Jul 2007
No longer Member of the board (1)
12 Mar 2007
New name of the auditor: KPMG SA
30 Jan 2007
Member of the board (3)
6 Dec 2006
Persons
30 Aug 2006
Member of the board: André Kudelski · Authorized signatory (ppa) (1) · No longer Member of the board (1)
8 Aug 2006
Persons
27 Jul 2006
Persons
18 Jul 2006
Persons
22 Dec 2005
Persons
16 Nov 2005
No longer Authorized signatory (ppa) (1)
3 Aug 2005
Authorized signatory (ppa) (2)
31 Mar 2005 as CCF Holding (Suisse) SA
Authorized signatory (ppa) (6)
31 Mar 2005
The assets and liabilities to third parties are taken over by HSBC Private Banking Holdings (Suisse) SA (formerly CCF …
14 Mar 2005 as CCF Holding (Suisse) SA
No longer Member of the board (3) · Member of the board (3) · Vice president (1) · No longer President (1)
21 Dec 2004 as CCF Holding (Suisse) SA
Registration of a second auditor: Ernst & Young SA, branch in Lancy
7 Dec 2004 as CCF Holding (Suisse) SA
New address: quai Général-Guisan 2, c/o HSBC Private Bank (Suisse) SA
29 Sept 2004 as CCF Holding (Suisse) SA
Statutes amended on 27.09.2004 on an item not subject to publication
24 May 2004 as CCF Holding (Suisse) SA
President (1) · No longer President (1)
26 Nov 2003 as CCF Holding (Suisse) SA
No longer Director (1)
8 Oct 2003
Delissy Eric's powers are written off
18 Jun 2003 as CCF Holding (Suisse) SA
Arthur Andersen SA is no longer an auditor
23 Dec 2002
Share capital increased from CHF 1,909,692,000 to CHF 1,997,811,000 by the issue of 88,119 shares of CHF 1,000 …
26 Apr 2002
Shab archive publication 'HSBC Private Banking Holdings (Suisse) SA, Genève'
7 Feb 2002 as CCF Holding (Suisse) SA
New address: Place du Lac 2, c/HSBC Republic Bank (Suisse) SA
24 Jan 2002
Share capital increased from CHF 1,786,929,000 to CHF 1,786,930,000 by the issue of 1 share of CHF 1,000, registered …
There are no publications matching your search.

Mentions

2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
in Ler
No longer Direct parent: HSBC Private Bank (Suisse) SA · Direct parent (5 companies)
16 Dec 2020 in Zefix
Acquisition: HSBC Private Banking Holdings (Suisse) SA
in Ler
Direct parent (5 companies)
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.

Printing is only available to North Data premium service subscribers.