IDB (Swiss) Bank Ltd, en liquidation

Corporation · Genève · Struck from the register, Nov 15, 2018

Commercial register

Former names
Israel Discount Bank (Switzerland) SA
IDB (Swiss) Bank Ltd
UID
CHE-109.074.784
CH-ID
CH66011760017
Legal form
Corporation
Registered seat
Genève
Address
Domicile de liquidation: General Guisan-Quai 38, c/o Deloitte AG (Deloitte SA) (Deloitte Ltd), 8002 Zürich, 1204 Genève
Canton
Geneva
Capital
CHF 33'000'000, paid in CHF 33'000'000.00
Status
Struck from the register, Nov 15, 2018
Entered on
Jun 11, 2001
Statutes
Jun 5, 2001, Jun 23, 2008, Jul 25, 2012

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026

Officers

6

Avraham Levi

Chair of the board of directors · joint signature by two · citizen of Israël, Ramat Gan, ISR

Alain Le Fort

Member of the board of directors · joint signature by two · citizen of Genève, Genève

since Jun 15, 2001
Esther Deutsch

Member of the board of directors · joint signature by two · citizen of Israël, Herzliya, ISR

since Jul 2, 2014
Joseph Beressi

Director · joint signature by two · citizen of Israël, Tel-Aviv, ISR

since Oct 14, 2016
Deloitte AG (Deloitte SA) (Deloitte Ltd)

Liquidator · Zurich

since Apr 7, 2016
succursale à Genève KPMG SA

Auditor

Former officers (61)
Robert Equey

Member of the board of directors · joint signature by two · citizen of Villariaz, Chêne-Bougeries

until Apr 27, 2017
Michael M. Fokschaner

Member of the board of directors · joint signature by two · citizen of Israël, Londres, GB

until Apr 27, 2017
Anton Kalberer

Vice-chair of the board of directors · joint signature by two · citizen of Vilters-Wangs, Meilen

until Apr 4, 2016
succursale à Genève "KPMG Fides Peat"

Auditor

until Mar 16, 2007
Giora Offer

Chair of the board of directors · joint signature by two · citizen of Israël, Tel-Monde, IL

until Jun 14, 2012
Ron Smuha

Director · joint signature by two · citizen of Israël, Genève

until Feb 16, 2011
Reuven Spiegel

Member of the board of directors · joint signature by two · citizen of Israël, Raanana, IL

until Mar 11, 2002
Gabriel Tamman

Member of the board of directors · joint signature by two · citizen of Genève, Genève

until Jun 28, 2004
Yizhak Trabelsi

Director · joint signature by two · citizen of Israël, Genève

until Apr 27, 2017
Robert Bresson

Director · joint signature by two · citizen of Genève, Genève

until Sep 5, 2001
Gérard Sallin

Director · joint signature by two · citizen of Villaz-Saint-Pierre, Féchy

until Mar 11, 2002
Raphaël Anzarouth

Director · joint signature by two · citizen of Israël, Genève

until Feb 24, 2006
Israel David

Member of the board of directors · joint signature by two · citizen of Israël, Tel Aviv, IL

until Apr 10, 2006
Zeev Margalit

Director · joint signature by two · citizen of Israël, Genève

until Nov 4, 2003
Eli Hoter

Member of the board of directors · joint signature by two · citizen of Israël, Tel-Aviv, ISR

until Jul 22, 2011
Reuven Spiegel

Member of the board of directors · joint signature by two · citizen of Israël, Tel-Aviv, ISR

until Jun 14, 2012
Pierre Yves Jotti

Director · joint signature by two · citizen of Genève, La Rippe

until Jul 7, 2016
Daniel Scheinman

Director · joint signature by two · citizen of Lausanne, Veyrier

until Apr 27, 2017
Avraham Levi

Member of the board of directors · joint signature by two · citizen of Israël, Ramat Gan, ISR

until Jul 2, 2014
Olivier Hakoune

Director · joint signature by two · citizen of Belgique, Genève

until Jul 7, 2016
Elvan Cetinel

Director · joint signature by two · citizen of Turquie, Plan-les-Ouates

until Dec 21, 2011
Elvan Cetinel Walker

Director · joint signature by two · citizen of Turquie, Plan-les-Ouates

until Jun 25, 2012
Elvan Cetinel Walker

Director · joint signature by two · citizen of Plan-les-Ouates, Plan-les-Ouates

until Oct 14, 2016
Patrick Halimi

Director · joint signature by two · citizen of France, Genève

until Jun 26, 2014
Patrick Halimi

Director · joint signature by two · citizen of France, Genève

until Dec 21, 2011
Michael Halperin

Director · joint signature by two · citizen of France, Carouge

until Jun 18, 2013
Raphaël Kadosh

Director · joint signature by two · citizen of France, Carouge

until Mar 18, 2015
Baruch Kfir

Director · joint signature by two · citizen of Israël, Genève

until Oct 1, 2010
Yves Pazmandy

Director · joint signature by two · citizen of Genève, Genève

until Nov 1, 2011
Yves Pazmandy

Director · joint signature by two · citizen of Genève, Genève

until Mar 22, 2016
Catherine Pulfer

Director · joint procuration by two · citizen of Vallorbe, Genève

until Jul 7, 2016
Reuven Spiegel

Chair of the board of directors · joint signature by two · citizen of Israël, Tel-Aviv, ISR

until Jul 2, 2014
Michel Zeender

Director · joint signature by two · citizen of Köniz, Founex

until Nov 1, 2011
David Zerbib

Director · joint signature by two · citizen of France, Collonge-Bellerive

until Jan 31, 2008
Eliezer Behar

joint procuration by two · citizen of La Chaux-de-Fonds, Genève

until Nov 1, 2011
Yves Pazmandy

joint procuration by two · citizen of Genève, Genève

until Nov 6, 2008
Juan Rios

joint procuration by two · citizen of Espagne, Genève

until Nov 4, 2003
Michel Ferri

joint procuration by two · citizen of Coppet, Genève

until Mar 25, 2003
Michel Zeender

joint procuration by two · citizen of Köniz, Founex

until Oct 8, 2009
David Zerbib

joint signature by two · citizen of France, Genève

until Jul 30, 2007
Alex Morgenbesser

joint signature by two · citizen of Zurich, Genève

until Jan 31, 2008
Alain Bosson

joint signature by two · citizen of France, Lancy

until Oct 8, 2009
Jean-Michel Attali

joint signature by two · citizen of France, Genève

until Jan 31, 2008
Baruch Kfir

joint signature by two · citizen of Israël, Genève

until Aug 23, 2007
Patrick Halimi

joint signature by two · citizen of France, Genève

until Nov 6, 2008
Véronique Di Mario

joint procuration by two · citizen of Dorénaz, Saint Julien en Genevois, F

until Nov 1, 2011
Catherine Pulfer

joint procuration by two · citizen of Vallorbe, Genève

until Nov 1, 2011
Elvan Cetinel

joint procuration by two · citizen of Turquie, Plan-les-Ouates

until Nov 1, 2011
Michael Halperin

joint procuration by two · citizen of France, Carouge

until Nov 1, 2011
Raphaël Kadosh

joint procuration by two · citizen of France, Carouge

until Nov 1, 2011
Rotem Tzaban Cohen Kababie

joint procuration by two · citizen of Mexique, Genève

until Nov 1, 2011
Marc Hanhart

joint procuration by two · citizen of Diessenhofen, Lancy

until Apr 27, 2017
Serge Samuel Arnone

joint procuration by two · citizen of Bardonnex, Genève

until Apr 27, 2017
Gunther Kross

joint procuration by two · citizen of Genève, Genève

until Mar 22, 2016
Serge Monteferrario

joint procuration by two · citizen of Genève, Genève

until Sep 9, 2013
Miriam Goulart Fernandes

joint procuration by two · citizen of USA, Genève

until Dec 22, 2014
Eliezer Behar

joint procuration by two · citizen of La Chaux-de-Fonds, Genève

until Mar 22, 2016
Véronique Di Mario

joint procuration by two · citizen of Dorénaz, Saint Julien en Genevois, F

until Mar 22, 2016
Michel Ferri

joint procuration by two · citizen of Coppet, Plan-les-Ouates

until Feb 8, 2005
Catherine Pulfer

joint procuration by two · citizen of Vallorbe, Genève

until Jan 24, 2013
Rotem Tzaban Cohen Kababie

joint procuration by two · citizen of Mexique, Genève

until Mar 22, 2016

Gazette notices

8 notices

  1. Nov 15, 2018 · Deletion · Geneva

    SOGC 1004498945

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Apr 27, 2017

  2. Apr 27, 2017 · Change of officers · Geneva

    SOGC 3489765

    Officers who left
    Robert Equey · Member of the board of directors · joint signature by two
    Michael M. Fokschaner · Member of the board of directors · joint signature by two
    Yizhak Trabelsi · Director · joint signature by two
    Marc Hanhart · joint procuration by two
    Daniel Scheinman · Director · joint signature by two
    Serge Samuel Arnone · joint procuration by two

    IDB (Swiss) Bank Ltd, en liquidation, à Genève, CHE-109.074.784 (FOSC du 14.10.2016, p. 0/3109653). Equey Robert et Fokschaner Michael M. ne sont plus administrateurs; leurs pouvoirs sont radiés. Les pouvoirs de Trabelsi Yizhak et Scheinman Daniel sont radiés. La procuration de Arnone Serge Samuel et Hanhart Marc est radiée. Domicile de liquidation: General Guisan-Quai 38, c/o Deloitte AG (Deloitte SA) (Deloitte Ltd), 8002 Zurich.

  3. Oct 14, 2016 · Change of officers · Geneva

    SOGC 3109653

    New officers
    Joseph Beressi · Director · joint signature by two
    Officers who left
    Elvan Cetinel Walker · Director · joint signature by two

    IDB (Swiss) Bank Ltd, en liquidation, à Genève, CHE-109.074.784 (FOSC du 07.07.2016, p. 0/2940157). Les pouvoirs de Cetinel Walker Elvan sont radiés. Signature collective à deux a été conférée à Beressi Joseph, d'Israël, à Tel-Aviv, ISR, directeur.

  4. Jul 7, 2016 · Change of officers · Geneva

    SOGC 2940157

    Officers who left
    Pierre Yves Jotti · Director · joint signature by two
    Olivier Hakoune · Director · joint signature by two
    Catherine Pulfer · Director · joint procuration by two

    IDB (Swiss) Bank Ltd, en liquidation, à Genève, CHE-109.074.784 (FOSC du 07.04.2016, p. 0/2766455). Les pouvoirs de Jotti Pierre Yves et Hakoune Olivier sont radiés. La procuration de Pulfer Catherine est radiée.

  5. Apr 7, 2016 · Liquidation · Geneva

    SOGC 2766455

    New officers
    Deloitte AG (Deloitte SA) (Deloitte Ltd) · Liquidator

    IDB (Swiss) Bank Ltd, à Genève, CHE-109.074.784 (FOSC du 04.04.2016, p. 0/2757985). La société est dissoute par décision de l'assemblée générale du 18.03.2016. Sa liquidation est opérée sous la raison sociale: IDB (Swiss) Bank Ltd, en liquidation. Liquidatrice: Deloitte AG (Deloitte SA) (Deloitte Ltd) (CHE-101.377.666), à Zurich.

  6. Apr 4, 2016 · Geneva

    SOGC 2757985

    Officers who left
    Anton Kalberer · Vice-chair of the board of directors · joint signature by two

    IDB (Swiss) Bank Ltd, à Genève, CHE-109.074.784 (FOSC du 22.03.2016, p. 0/2738757). Kalberer Anton n'est plus administrateur; ses pouvoirs sont radiés.

  7. Mar 22, 2016 · Change of officers · Geneva

    SOGC 2738757

    Officers who left
    Gunther Kross · joint procuration by two
    Eliezer Behar · joint procuration by two
    Véronique Di Mario · joint procuration by two
    Yves Pazmandy · Director · joint signature by two
    Rotem Tzaban Cohen Kababie · joint procuration by two

    IDB (Swiss) Bank Ltd, à Genève, CHE-109.074.784 (FOSC du 02.03.2016, p. 0/2700125). Les pouvoirs de Pazmandy Yves sont radiés. La procuration de Behar Eliezer, Di Mario Véronique, Kross Gunther et Tzaban Cohen Kababie Rotem est radiée.

  8. Mar 2, 2016 · Transfer of assets · Geneva

    SOGC 2700125

    IDB (Swiss) Bank Ltd, à Genève, CHE-109.074.784 (FOSC du 18.03.2015, p. 0/2049891). Transfert de patrimoine: Selon contrat du 26.02.2016, la société a transféré des actifs pour CHF 425'675'793 et des passifs envers les tiers pour CHF 425'675'792, à Hyposwiss Private Bank Genève SA à Genève (CHE-106.388.795). Contre-prestation: CHF 9'037'628.

Related entities

Branches

IDB (Swiss) Bank Ltd, Zurich Branch

Zürich

Struck from the register

Took over

Arzi Bank AG

Zürich

Struck from the register