HSBC Private Bank (Suisse) SA
Company Overview
Management
Miriam Martinelli-Puig
Lugano
Joint signing authority, restricted to the branch office (any two to sign)
Charles-André Junod
Chêne-Bougeries
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Jacquemoud
Ginevra
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ezra Marcos
Ginevra
Secretary
Joint signing authority (any two to sign)
Oscar Lewisohn
Londra, GB
Member of the board
Joint signing authority (any two to sign)
Gustav Weil
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Clive Bannister
Londra
Member of the board
Joint signing authority (any two to sign)
Sem Almaleh
Ginevra
Presidente del comitato esecutivo
Joint signing authority (any two to sign)
Arthur Robertson
Ginevra
Membro del comitato esecutivo
Joint signing authority (any two to sign)
Gabriel Perahia
Ginevra
Membro del comitato esecutivo
Joint signing authority (any two to sign)
Vincenzo di Pierri
Schindellegi
Membro del comitato esecutivo
Joint signing authority (any two to sign)
Charles
Chêne-Bougeries
Membro del comitato esecutivo
Joint signing authority (any two to sign)
Colin Wyss
Chavannes-des-Bois
Membro del comitato esecutivo
Joint signing authority (any two to sign)
Judah Elmaleh
Ginevra
Membro della direzione generale
Joint signing authority (any two to sign)
Yves Bollag
Lugano
Membro della direzione generale
Joint signing authority, restricted to the branch office (any two to sign)
Urbano Crivelli
Caslano
Member of management
Joint signing authority, restricted to the branch office (any two to sign)
Paolo Fuchs
Agra, IT
Member of management
Joint signing authority, restricted to the branch office (any two to sign)
Giorgio Hassan
Lugano
Member of management
Joint signing authority, restricted to the branch office (any two to sign)
Roger Misrahi
Paradiso
Member of management
Joint signing authority, restricted to the branch office (any two to sign)
Isaac Obersy
Lugano
Member of management
Joint signing authority, restricted to the branch office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16850 | 12.12.2014 | 244 | 17.12.2014 | 1883739 |
| 2 | 16162 | 01.12.2014 | 235 | 04.12.2014 | 1860123 |
| 3 | 9703 | 05.08.2013 | 151 | 08.08.2013 | 1018771 |
| 4 | 5442 | 26.04.2013 | 83 | 01.05.2013 | 7171710 |
| 5 | 3935 | 02.04.2013 | 65 | 05.04.2013 | 7134562 |
| 6 | 7718 | 14.06.2012 | 117 | 19.06.2012 | 6724494 |
| 7 | 7265 | 05.06.2012 | 110 | 08.06.2012 | 6710350 |
| 8 | 12156 | 10.10.2011 | 199 | 13.10.2011 | 6375662 |
| 9 | 5300 | 09.05.2011 | 92 | 12.05.2011 | 6158466 |
| 10 | 6243 | 17.05.2010 | 97 | 21.05.2010 | 16/5641754 |