The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Barde, Xavier Alain Fernand
    Supervisory Board Member born in September 1970
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - director → CIF 0
  • 2
    Keller, Thomas Markus
    Vice Chairman Of The Management Board born in May 1973
    Individual (1 offspring)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 3
    Schroder, Christian Dirk
    Chairman Of The Management Board born in January 1971
    Individual (1 offspring)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 4
    Eckes, Burkhard
    Member Of The Supervisor Board born in February 1960
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
  • 5
    Goubin, Isabelle Carole Lucienne
    Supervisory Board Member born in September 1961
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 6
    Fohal, Jean-philippe Gilbert
    Management Board born in September 1968
    Individual (1 offspring)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 7
    Mazaheri, Fredun
    Management Board born in April 1973
    Individual (1 offspring)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 8
    Pictet, Marc Philippe
    Supervisory Board Member born in November 1973
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ now
    OF - director → CIF 0
  • 9
    Viani, Giovanni Filippo Emilio
    Supervisory Board Member born in December 1961
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Wanner, Daniel Yves
    Director born in July 1956
    Individual
    Officer
    2014-04-24 ~ 2018-12-01
    OF - director → CIF 0
  • 2
    Chevremont, Marie-jeanne
    Director born in May 1953
    Individual
    Officer
    2014-04-24 ~ 2023-05-26
    OF - director → CIF 0
  • 3
    Briol, Marc Adrien
    Director born in October 1966
    Individual
    Officer
    2014-04-24 ~ 2021-04-20
    OF - director → CIF 0
  • 4
    Etienne, Pierre Joseph Henri
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2023-05-26
    OF - director → CIF 0
  • 5
    Gellerstad, Lars Christian Robert
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2019-03-31
    OF - director → CIF 0
  • 6
    Dupont, Philippe
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2023-05-26
    OF - director → CIF 0
  • 7
    Demole, Bertrand Francois Lambert
    Director born in September 1972
    Individual
    Officer
    2014-04-24 ~ 2017-10-12
    OF - director → CIF 0
parent relation
Company in focus

BANK PICTET & CIE (EUROPE) AG, LONDON BRANCH

Previous name
PICTET & CIE (EUROPE) S.A., LONDON BRANCH - 2023-07-28

  • BANK PICTET & CIE (EUROPE) AG, LONDON BRANCH
    Info
    PICTET & CIE (EUROPE) S.A., LONDON BRANCH - 2023-07-28
    Registered number FC031855
    2-4 Neue Mainzerstrasse, Frankfurt Am Main, 60311
    Overseas Company incorporated on 2014-04-01 (11 years 2 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.