Hyposwiss Private Bank Genève SA

LEI 5493006CNBPJFU222A93

Marcuard Cook & Cie SA

Hyposwiss Private Bank Geneve SA

Legal Address


rue du Général-Dufour 3
Geneva CH-GE CH 1204

Headquarters Address


rue du Général-Dufour 3
Geneva CH-GE CH 1204

External Public Records
LEI
5493006CNBPJFU222A93
Hyposwiss Private Bank Genève SA
LEI Registration Details
L E I
5493006CNBPJFU222A93
Legal Name
Hyposwiss Private Bank Genève SA
Other Name 1
Marcuard Cook & Cie SA
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
Hyposwiss Private Bank Geneve SA
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-106.388.795
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2013-12-18 22:00:00
Last Update Date
2020-06-17 06:13:00
Status
ISSUED
Next Renewal Date
2021-06-19 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-106.388.795

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Fimanor Financial Management Ag is directly consolidated by Hyposwiss Private Bank Genève Sa

Relationship Start Node Node I D
50670048B2WNBWSO8060 [Fimanor Financial Management AG]
Relationship End Node Node I D
5493006CNBPJFU222A93 [Hyposwiss Private Bank Genève SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-08 09:33:31
Registration Last Update Date
2018-11-08 09:33:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-30 17:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-01 18:00:00
Relationship Period 1 End Date
2019-11-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-01 18:00:00
Relationship Period 3 End Date
2019-11-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hyposwiss Advisors Sa is directly consolidated by Hyposwiss Private Bank Genève Sa

Relationship Start Node Node I D
5067004KXW9TO5WD1475 [Hyposwiss Advisors SA]
Relationship End Node Node I D
5493006CNBPJFU222A93 [Hyposwiss Private Bank Genève SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 04:41:11
Registration Last Update Date
2019-11-06 01:20:10
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-28 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Annual Report 2018 P.53
Relationship Period 1 Start Date
2017-12-30 18:00:00
Relationship Period 1 End Date
2018-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-03-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Fimanor Financial Management Ag is ultimately consolidated by Hyposwiss Private Bank Genève Sa

Relationship Start Node Node I D
50670048B2WNBWSO8060 [Fimanor Financial Management AG]
Relationship End Node Node I D
5493006CNBPJFU222A93 [Hyposwiss Private Bank Genève SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-08 09:33:31
Registration Last Update Date
2018-11-08 09:33:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-30 17:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-01 18:00:00
Relationship Period 1 End Date
2019-11-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-01 18:00:00
Relationship Period 3 End Date
2019-11-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hyposwiss Advisors Sa is ultimately consolidated by Hyposwiss Private Bank Genève Sa

Relationship Start Node Node I D
5067004KXW9TO5WD1475 [Hyposwiss Advisors SA]
Relationship End Node Node I D
5493006CNBPJFU222A93 [Hyposwiss Private Bank Genève SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-31 02:00:06
Registration Last Update Date
2019-11-06 01:20:10
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-28 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Annual Report 2018 P.53
Relationship Period 1 Start Date
2017-12-30 18:00:00
Relationship Period 1 End Date
2018-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-03-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
CCIECHGGXXX
BIC:
MIIUCHG1XXX

ISIN Codes Assigned (2)

ISIN:
CH0039239576
ISIN:
CH0245105256

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