J. Safra Sarasin Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.181.399
Calendar
Date of incorporation:
12/22/1999
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 329'559'655.40

Previous Company Names

  • J. Safra Holding AG
  • (J. Safra Holding SA) (J. Safra Holding Ltd.)

Management

Male

Philippe Dupont

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Luxemburg, LU

Member of the board

Joint signing authority (any two to sign)

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Male

Salomon Sebban

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Vésenaz

Joint signing authority (any two to sign)

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Male

Marcelo Szerman

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Genf

Joint signing authority (any two to sign)

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Male

Jorge Kininsberg

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Panama City, PA

Member of the board

Joint signing authority (any two to sign)

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Male

Jacob Safra

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Genève

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stéphane Astruc

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Veyrier

Joint signing authority (any two to sign)

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Male

Jürg Haller

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

John Bertolino

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Monaco, MC

Member of the board

Joint signing authority (any two to sign)

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Male

Oren Puder

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Chêne-Bougeries

Member of the board

Joint signing authority (any two to sign)

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Joseph Yacoub

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Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

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Jacob Safra

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Genf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Pierre-Alain Bracher

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Gilly

Member of the board

Joint signing authority (any two to sign)

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Pierre-Alain Loosli

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Genthod

Member of the board

Joint signing authority (any two to sign)

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Daniel Belfer

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Genf

Member of the management board

Joint signing authority (any two to sign)

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Laurent Schyns

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Conches

Member of the management board

Joint signing authority (any two to sign)

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Male

Stéphane Astruc

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Veyrier

Member of the management board

Joint signing authority (any two to sign)

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Béatrice

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Signy-Avenex

Manager

Kollektivunterschrift zu zweien mit einem mitglied der geschäftsleitung

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Patricia Fabiani

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Lausanne

Kollektivunterschrift zu zweien mit einem mitglied der geschäftsleitung

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Pierre-Alain Bracher

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Nyon

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Rudolf Hufschmid

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wallstr. 1 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1471101.07.202512704.07.20251006375440
2183706.03.20254811.03.20251006278777
3263816.04.20247619.04.20241006013282
4617725.10.202221028.10.20221005593064
5727917.11.202122722.11.20211005339156
6523004.08.202115209.08.20211005267066
770602.02.20212505.02.20211005093268
8560528.09.202019101.10.20201004990162
9258806.05.20209011.05.20201004886583
10566501.10.201919204.10.20191004730544

Company Purpose

Zweck der Gesellschaft ist das Halten von Beteiligungen im In- und Ausland an Gesellschaften, die im Finanz- und Bankenbereich tätig sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich mit anderen Unternehmen zusammenschliessen und Unternehmen, an denen sie beteiligt ist, direkt oder indirekt finanzieren. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, belasten und veräussern soweit gesetzlich zulässig.