Reports for S.P. Hinduja Banque Privée SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About S.P. Hinduja Banque Privée SA
- S.P. Hinduja Banque Privée SA is a Company limited by shares (AG) with its legal headquarters in Genève. S.P. Hinduja Banque Privée SA belongs to the industry «Operation of banks and credit institutions» and is currently active.
- There are 15 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.04.2025.
- The reported UID is the following: CHE-105.860.714.
- At the moment, the company S.P. Hinduja Banque Privée SA has 4 various trademarks or applications in the IPI database.
Management (15)
newest board members
Dr. iur. Marcel Livio Aellen,
Shanu Srichand Parmanand Hinduja,
Jean-Jacques Salomon,
Jean-François Varlet
newest authorized signatories
Anil Chaturvedi,
Fabrice Beaudinot,
Jean-Tristan Michel,
Didier Zumbach,
Henrique Lima
Commercial register information
Entry in the commercial register
14.04.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.293.978-8
UID/VAT
CHE-105.860.714
CHE-437.944.133 VAT
Sector
Operation of banks and credit institutions
Purpose (Original language)
Exploitation d'une banque et exercice d'une activité de négociant en valeurs mobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 25.08.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 24.08.2005 | |
Other company names
Past and translated company names
- S.P. Hinduja Private Bank Ltd
- S.P. Hinduja Privat Bank AG
- HINDUJA BANQUE SUISSE SA
- HINDUJA BANK (SWITZERLAND LTD)
- HINDUJA BANK (SCHWEIZ AG)
- BANQUE AMAS SUISSE SA
- Banque Amas Suisse SA
- Amas SA, Genève
Branches (3)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 19.08.2020 | active | 09985/2020 |
| HINDUJA BANK | 19.08.2020 | active | 09984/2020 |
Newest SOGC notifications: S.P. Hinduja Banque Privée SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006308896, Commercial Registry Office Geneva, (660)
S.P. Hinduja Banque Privée SA, à Genève, CHE-105.860.714 (FOSC du 23.10.2024, p. 0/1006161425). Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts. Les 275'000 actions de CHF 100 nominatives liées selon statuts ne sont plus munies d'un droit de préemption.
Capital-actions:
CHF 27'500'000, libéré à concurrence de CHF 27'500'000, divisé en 275'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé, courrier, courriel ou autre moyen de communication électronique. Nouveaux statuts du 19.03.2025.
Publication number: HR02-1006161425, Commercial Registry Office Geneva, (660)
S.P. Hinduja Banque Privée SA, à Genève, CHE-105.860.714 (FOSC du 19.12.2023, p. 0/1005914815). Les pouvoirs de Bragagnolo Keros et Páez Moriana Antonio sont radiés.
Publication number: HR02-1005914815, Commercial Registry Office Geneva, (660)
S.P. Hinduja Banque Privée SA, à Genève, CHE-105.860.714 (FOSC du 22.11.2023, p. 0/1005891563). La procuration de Amouyal Nicolas est radiée. Hinduja Karam est maintenant domicilié à Genève. Beaudinot Fabrice, nommé directeur, Michel Jean-Tristan, nommé directeur et Chaturvedi Anil, jusqu'ici directeur, nommé sous-directeur, continuent à signer collectivement à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.