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Banque Havilland (Suisse) SA, Geneva, Switzerland✝︎

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Banque Havilland (Suisse) SA

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Name

Banque Havilland (Suisse) SA
Banque Havilland (Schweiz) AG
Banque Havilland (Switzerland) Ltd.
Banque Pasche SA

Identification

Ktreg
Schweizer Handelsregister CHE-101.069.319
Lei
549300R6NGLL2F8WJ518

Address

Genève, Switzerland

Corporate purpose

Operating a bank and holding house activity (see statuses for full purpose).

History

Network

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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1President
2Director-General
3Director
4Member of the board
2Deputy Managing Director
1Authorized signatory (ppa)
1Deputy Director
1Vice Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

16 Jan 2023 as Banque Havilland (Suisse) SA AG
Ter­mi­na­tion: 11/01/2023
20 May 2022 as Banque Havilland (Suisse) SA AG
Collective signature for two was conferred on Bischof Paul Daniel, from Eggersriet, in Trisen, LIE, director
4 May 2022 as Banque Havilland (Suisse) SA AG
No longer Member of the board: Daniel Furtwängler
11 Jan 2022 as Banque Havilland (Suisse) SA AG
No longer Deputy Director (1)
8 Jun 2021 as Banque Havilland (Suisse) SA AG
Deputy Director (1)
27 May 2021 as Banque Havilland (Suisse) SA AG
Director: Didier Jubin · Member of the board: Daniel Furtwängler · No longer Vice Director (2) · No longer Deputy Director (1) · No longer Authorized signatory (ppa) (1)
4 Feb 2021 as Banque Havilland (Suisse) SA AG
Address · Seat: Geneva, Switzerland
20 Jan 2021 as Banque Havilland (Suisse) SA AG
No longer Vice Director (2) · Director (1) · No longer Authorized signatory (ppa) (1)
17 Nov 2020 as Banque Havilland (Suisse) SA AG
Corporate Purpose
10 Nov 2020 as Banque Havilland (Suisse) SA AG
Oertli Christian's powers are written off
22 Jun 2020 as Banque Havilland (Suisse) SA AG
No longer Member of the board: Jean-Claude Roch · Deputy Director (1)
14 Feb 2020 as Banque Havilland (Suisse) SA AG
No longer Vice Director (1)
27 Sept 2019 as Banque Havilland (Suisse) SA AG
Rejding Lars Ingemar, from Sweden, Luxembourg, LUX, is a member of the Board of Directors with collective signature of …
9 Aug 2019 as Banque Havilland (Suisse) SA AG
Vice Director (1)
18 Jun 2019 as Banque Havilland (Suisse) SA AG
Mutation Banque Havilland (Suisse) S.A., Genève
13 Jun 2019 as Banque Havilland (Suisse) SA AG
No longer Deputy Director-General: Manlio Unfer
28 May 2019 as Banque Havilland (Suisse) SA AG
Mutation Banque Havilland (Suisse) S.A., Genève
24 Dec 2018 as Banque Havilland (Suisse) SA AG
Authorized signatory (ppa) (3)
8 Nov 2018 as Banque Havilland (Suisse) SA AG
No longer Vice Director (1)
1 Oct 2018 as Banque Havilland (Suisse) SA AG
President: Antony Colin Turner · Member of the board: Antony Colin Turner · No longer President: Graham Robeson · No longer Member of the board: Graham Robeson
20 Dec 2017
Authorized signatory (ppa) (3) · Vice Director (1) · No longer Authorized signatory (ppa) (1)
27 Jul 2017
No longer Vice Director (1) · No longer Authorized signatory (ppa) (1)
14 Jul 2017
Collective signature for two was conferred on Unfer Manlio, from Luxembourg, in Geneva, Deputy Director General
29 May 2017
Director-General: André Reichlin · No longer Director-General: Marcin Sztremer · No longer Director: Olivier Ancel
23 May 2017
Member of the board: Jean-Claude Roch
20 Jan 2017
Vice Director (1)
26 Aug 2016
Mazurier Christophe is now domiciled in the Bahamas, BHS
27 Jun 2016
Vice Director (1)
10 Jun 2016
President: Graham Robeson · Vice president: Jean-F. Willems · Member of the board (4) · No longer Member of the board (3) · No longer Vice president (1)
3 Jun 2016
New company name: Banque Havilland (Suisse) S.A. .
29 Apr 2016
Director (2)
1 Mar 2016
No longer Vice Director (1)
22 Jan 2016
Director: Michel Kisfaludy
13 Jan 2016
Vice Director (2)
5 Jan 2016
Director: Didier Jubin · Authorized signatory (ppa) (1) · Vice Director (2)
1 Dec 2015
Cazal Fatima's power of attorney is struck off
16 Sept 2015
Director: Olivier Ancel · No longer Director (1)
6 Aug 2015
Deputy Director (1)
3 Aug 2015
No longer Secretary (1)
4 May 2015
Shab archive publication 'Banque Pasche SA, Genève'
22 Apr 2015
No longer Deputy Director (2) · Authorized signatory (ppa) (2) · No longer Vice Director (1)
10 Sept 2014
Member of the board (1)
4 Aug 2014
Director-General: Marcin Sztremer
28 Jul 2014
Deputy Director (1)
24 Jul 2014
Secretary (1)
1 Jul 2014
No longer Director-General (1) · No longer Deputy Director (1)
10 Jun 2014
Director (1)
20 May 2014
No longer Secretary (1)
3 Mar 2014
No longer Authorized signatory (ppa) (1)
10 Feb 2014
No longer Authorized signatory (ppa) (1)
19 Dec 2013
Authorized signatory (ppa) (1) · Deputy Director (1) · No longer Director (1) · No longer Vice Director (1)
8 Aug 2013
The statutory clause relating to the contribution in kind made in 1997 (shares of Solydico, in Monaco) is repealed in …
6 Aug 2013
Vice president (1)
26 Jul 2013
Persons
26 Jun 2013
Collective power of attorney for two was conferred on Cazal Fatima, from Italy, in Lausanne
17 Jun 2013
Member of the board: Alain Bruno Levy · Vice president: Alain Bruno Levy
3 Jun 2013
Vice Director (1)
23 Apr 2013
Authorized signatory (ppa) (1) · No longer Vice Director (1)
8 Mar 2013
No longer Vice Director (1)
12 Feb 2013
No longer Authorized signatory (ppa) (2) · No longer Vice Director (1)
18 Jan 2013
Authorized signatory (ppa) (2)
10 Dec 2012
Director (1)
22 Nov 2012
Director (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · No longer Vice Director (1)
11 May 2012
Persons
15 Mar 2012
Collective power of attorney for two was conferred on Laeng Claudia, from Utzenstorf, coppet
22 Feb 2012
Persons
4 Jan 2012
Deputy Director (2)
19 Sept 2011
Vice Director (1)
24 Aug 2011
No longer Deputy Director (1)
26 May 2011
Deputy Director: Didier Jubin · No longer Member of the board (3) · Member of the board (2) · No longer Vice president (1) · No longer Authorized signatory (ppa) (1)
16 Feb 2011
Secretary (1)
24 Jan 2011
Secretary (1)
20 Dec 2010
Authorized signatory (ppa) (1)
22 Nov 2010
Authorized signatory (ppa) (1) · No longer Vice Director (1)
19 Oct 2010
The inscription 16811 of 08.10.2010 is corrected in the sense that the exact first name of Sztremer Martin is Marcin
8 Oct 2010
Deputy Director-General: Martin Sztremer · No longer Deputy Director (1) · No longer Vice Director (1)
5 Aug 2010
Pres.: Ch. M. · Deputy Managing Director: M. S. · No longer Dep.Dir. (2) · DG (1) · Board (2) · VP (1) · No longer Pres. (1) · No longer Director (2) · No longer Board (1) · No longer ppa (1) …
10 May 2010
Collective power of attorney for two was conferred on Guerry Philippe, du Bémont (JU), in Mies
22 Mar 2010
Deputy Director (1) · Vice Director (1)
10 Feb 2010
No longer Member of the board (3) · Member of the board (1) · Deputy Director (1) · No longer Vice president (1)
29 Jan 2010
Vice Director (1) · Deputy Director (1)
30 Oct 2009
Authorized signatory (ppa) (1) · Vice Director (1) · No longer Authorized signatory (ppa) (1)
7 Jul 2009
Authorized signatory (ppa) (3) · No longer Deputy Director (1)
3 Jun 2009
New statutes of 28.04.2009.
10 Mar 2009
Vice Director (1) · No longer Vice Director (1)
6 Jan 2009
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Director (1)
11 Nov 2008
Deputy Director (4) · Vice Director (1) · Authorized signatory (ppa) (1)
2 Oct 2008
Vice Director (4) · Authorized signatory (ppa) (4)
17 Jul 2008
No longer Deputy Director (1) · No longer Authorized signatory (ppa) (1) · No longer Vice Director (1)
6 Feb 2008
No longer Vice Director (2)
21 Dec 2007
Share capital increased from CHF 35,000,000 to CHF 42,000,000 by the issue of 7,000 shares of CHF 1,000, registered …
15 Aug 2007
Entry No. 9896 of 30.07.2007 is completed in the sense that Mathieu Bernard's credentials are cancelled
30 Jul 2007
Director (1) · Vice Director (1)
12 Jul 2007
Addition of translations of the company name: Banque Pasche SA .
22 Jun 2007
Entry of the mention of the existence of a branch in Zurich
22 May 2007
Authorized signatory (ppa) (1) · Vice Director (2)
9 May 2007
Shab archive publication 'Banque Pasche SA, Genève'
27 Apr 2007
Authorized signatory (ppa) (1) · Deputy Director (1) · No longer Vice Director (1)
4 Jan 2007
Authorized signatory (ppa) (3) · Director (1)
17 Oct 2006
No longer Authorized signatory (ppa) (3) · No longer Director (1) · No longer Deputy Director (1) · No longer Vice Director (1)
28 Oct 2005
No longer Vice Director (1)
9 Nov 2004
No longer Deputy Director (3) · No longer Vice Director (2) · Vice Director (1) · Authorized signatory (ppa) (1)
7 Jun 2004
No longer Deputy Director (2) · Director (1) · Vice Director (1) · Deputy Director (1)
22 Jan 2003
No longer Deputy CEO: Daniel Vanderzyppe · Deputy Director (2) · No longer Authorized signatory (ppa) (1) · No longer Vice Director (1) · No longer Deputy Director (1)
9 Jul 2002
Shab archive publication 'Banque Pasche SA, Genève'
11 Apr 2002
The powers of Giacometti Flavien, Escher Michel and Scalet Giorgio are written off
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Mentions

via Zefix in Zefix
Branch office: Banque Havilland (Schweiz) AG, Zweigniederlassung Zürich · Acquisition (3 companies)
31 Jul 2023 in Ler
Direct parent
31 Jul 2023 in Ler
No longer Ultimate parent
31 Jul 2023 in Ler
Ultimate parent
There are no publications matching your search.

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