CBH Compagnie Bancaire Helvétique SA
Active
•107993131
Copied
Address
7 boulevard Emile-Jaques-Dalcroze 1204 Genève
Incorporation
12/02/1981
Officers
+72 other officers in position • Voir plus
Legal information
CBH Compagnie Bancaire Helvétique SA
Company number
107993131
Company type
Société anonyme
VAT number
Data not available...
Share capital
33 000 000,00 CHF
Activity
CBH Compagnie Bancaire Helvétique SA
Code NOGA
Data not available...
Officers and representatives
CBH Compagnie Bancaire Helvétique SA
82 officers and representatives
Sylvain Matthey-Junod
Quality : Adm. président
In office since the : 26/02/2021
Nationality : Le Locle
Léonard Martel
Quality : Adm. vice-président
In office since the : 12/09/2006
Nationality : Apples
Didier de Montmollin
Quality : Adm. secrétaire
In office since the : 25/04/2007
Nationality : Auvernier
Joseph Benhamou
Quality : Adm.
In office since the : 19/12/2003
Nationality : Genève
Sabine Kilgus
Quality : Adm.
In office since the : 11/11/2020
Nationality : Schaffhouse
Dominique Maguin
Quality : Adm.
In office since the : 16/06/2009
Nationality : France
Simona Terranova
Quality : Adm.
In office since the : 12/10/2022
Nationality : Genève
Thierry Weber
Quality : Adm.
In office since the : 26/02/2021
Nationality : Bâle
KPMG SA
Quality : Organe de révision
In office since the : 02/03/2005
Simon Benhamou
Quality : Directeur général
In office since the : 25/04/2007
Nationality : Genève
Julien Faure-Geors
Quality : Directeur général adjoint
In office since the : 20/02/2023
Nationality : France
Amos Poncini
Quality : Directeur général adjoint
In office since the : 25/04/2007
Nationality : Curio
Vittorio Castellani Pastoris
Quality : Directeur
In office since the : 19/03/2024
Nationality : France
Jean-Christophe Claude
Quality : Directeur
In office since the : 16/04/2014
Nationality : Genève
Christopher John Cross
Quality : Directeur
In office since the : 30/04/2025
Nationality : Pregny-Chambésy
Niloufar Eghtedar Fouladi
Quality : Directrice
In office since the : 16/08/2024
Nationality : Lausanne
Sabine Fonti Biasi
Quality : Directrice
In office since the : 12/05/2020
Nationality : Chêne-Bougeries
Romain Krief
Quality : Directeur
In office since the : 16/08/2024
Nationality : France
Christophe Leroy
Quality : Directeur
In office since the : 04/12/2024
Nationality : France
Alfonso Liparulo
Quality : Directeur
In office since the : 19/03/2024
Nationality : Genève
Fernando José Martins Pereira Dos Penedos
Quality : Directeur
In office since the : 30/06/2015
Nationality : Portugal
Nicholas John Meyer
Quality : Directeur
In office since the : 04/12/2024
Nationality : Burgdorf
Jean-Marc Nauer
Quality : Directeur
In office since the : 30/03/2015
Nationality : Puidoux
Juan Riccardo Poffet
Quality : Directeur
In office since the : 07/02/2019
Nationality : Fribourg
Christopher Robinson
Quality : Directeur
In office since the : 17/01/2018
Nationality : Genève
Carlos Torello Brugarolas
Quality : Directeur
In office since the : 30/03/2015
Nationality : Espagne
Sherzod Yusupov
Quality : Directeur
In office since the : 02/06/2025
Nationality : Ouzbékistan
Stanislav Bogomolov
Quality : Directeur adjoint
In office since the : 30/04/2025
Nationality : Genève
Adrien Chardon
Quality : Directeur adjoint
In office since the : 24/01/2022
Nationality : France
Raphaël Kadosh
Quality : Directeur adjoint
In office since the : 18/12/2015
Nationality : France
Vincent Perruchoud
Quality : Directeur adjoint
In office since the : 30/03/2015
Nationality : Chalais
Léandre Sappino
Quality : Directeur adjoint
In office since the : 16/04/2014
Nationality : Genève
Sabrina Susec
Quality : Directrice adjointe
In office since the : 20/02/2023
Nationality : France
Iryna Thomas
Quality : Directrice adjointe
In office since the : 31/03/2017
Nationality : Bex
Nicolas Valterio
Quality : Directeur adjoint
In office since the : 30/03/2015
Nationality : Genève
Ping Wang
Quality : Directrice adjointe
In office since the : 25/09/2023
Nationality : Chine
Maria Manuel Baraldi
Quality : Sous-directrice
In office since the : 23/04/2012
Nationality : Nesslau
Alexandre Boissière
Quality : Sous-directeur
In office since the : 05/06/2019
Nationality : France
Marco Bonaviri
Quality : Sous-directeur
In office since the : 20/02/2023
Nationality : Nyon
Gaétan Chabbey
Quality : Sous-directeur
In office since the : 19/03/2024
Nationality : Ayent
Guy Damond
Quality : Sous-directeur
In office since the : 25/04/2007
Nationality : Genève
Sonja Egetemeyer
Quality : Sous-directrice
In office since the : 25/04/2007
Nationality : Meyrin
Geoffray Garzac
Quality : Sous-directeur
In office since the : 22/12/2017
Nationality : France
Frédéric Grassin
Quality : Sous-directeur
In office since the : 30/05/2006
Nationality : France
Anna La Torre
Quality : Sous-directrice
In office since the : 30/03/2015
Nationality : Italie
Mihails Lapustins
Quality : Sous-directeur
In office since the : 22/12/2017
Nationality : Lettonie
Serge Lavanchy
Quality : Sous-directeur
In office since the : 07/02/2019
Nationality : Lutry
Erwan Le Jollec
Quality : Sous-directeur
In office since the : 21/10/2011
Nationality : France
Yulia Makeeva
Quality : Sous-directrice
In office since the : 13/09/2021
Nationality : Russie
Kevin Müller
Quality : Sous-directeur
In office since the : 25/06/2021
Nationality : Trubschachen
Anton Ratchinski
Quality : Sous-directeur
In office since the : 07/02/2019
Nationality : Lausanne
Sonia Rodrigues da Costa
Quality : Sous-directrice
In office since the : 07/02/2019
Nationality : Portugal
Marc Schmid
Quality : Sous-directeur
In office since the : 16/04/2014
Nationality : St. Antoni
Hugo Sentmenat Vila
Quality : Sous-directeur
In office since the : 19/03/2024
Nationality : Espagne
Antoine Zuber
Quality : Sous-directeur
In office since the : 26/02/2021
Nationality : Chalais
Daniel Andrade Esteves
In office since the : 04/12/2024
Nationality : Savièse
Corine Baudet
In office since the : 18/01/2012
Nationality : Genève
Elma Berisha
In office since the : 19/03/2024
Nationality : Genève
Nathalie Bijlenga
In office since the : 19/03/2024
Nationality : Chêne-Bougeries
Christophe Brülhart
In office since the : 29/11/2023
Nationality : St.Ursen
Graziella Conti
In office since the : 21/02/2019
Nationality : Genève
Yann Aymond Courtois
In office since the : 04/12/2024
Nationality : Belgique
Maria-Cristina Dell'Olio
In office since the : 19/03/2024
Nationality : Genève
Alexis Doelker
In office since the : 16/04/2014
Nationality : Genève
Hervé Doux
In office since the : 20/02/2023
Nationality : France
Matthieu Ducret
In office since the : 16/08/2024
Nationality : Chardonne
Marco Gazzola
In office since the : 21/02/2019
Nationality : Mezzovico-Vira
Ken Hatam
In office since the : 10/09/2018
Nationality : Genève
Turan Henden
In office since the : 26/02/2021
Nationality : Monthey
Mathieu Henriques
In office since the : 25/09/2023
Nationality : France
Suzana Januzi
In office since the : 20/02/2023
Nationality : Vernier
Massimiliano Martone
In office since the : 21/02/2019
Nationality : Commugny
Nathalie Marx
In office since the : 22/12/2017
Nationality : Vuisternens-devant-Romont
Olivier Maurice
In office since the : 19/03/2024
Nationality : France
Jacques Ramet
In office since the : 23/04/2012
Nationality : Bardonnex
Carlos Resende da Silva Oliveira
In office since the : 19/03/2024
Nationality : Genève
Alexandre Salaaoui
In office since the : 26/02/2021
Nationality : France
Stéphane Tondini
In office since the : 20/02/2023
Nationality : Lausanne
Natallia Varisco
In office since the : 29/08/2017
Nationality : Biélorussie
Marisa Vicente da Palma
In office since the : 20/02/2023
Nationality : Portugal
Teresa Vicente Da Palma
In office since the : 30/03/2015
Nationality : Portugal
Laurence Vouilloz
In office since the : 16/08/2024
Nationality : Martigny
Filling history
CBH Compagnie Bancaire Helvétique SA
0 documents
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Annual accounts
CBH Compagnie Bancaire Helvétique SA
0 documents
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Contact informations
CBH Compagnie Bancaire Helvétique SA
Phone
Data not available...
Email
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Websites
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Address
7 boulevard Emile-Jaques-Dalcroze 1204 Genève