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Banque Havilland (Liechtenstein) AG, Vaduz, Liechtenstein

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Name

Banque Havilland (Liechtenstein) AG
Bank Pasche (Liechtenstein) AG

Register

Oera
Liechtenstein FL-0001.542.492-8
Lei
549300KO1GDQ208GOP45

Address

Austrasse 61, 9490 Vaduz, Liechtenstein

History

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Publications

12 Mar 2024
No longer Chair of the board: Fabian Käslin
21 Feb 2024
Member of the board: Jean-F. Willems
25 Oct 2023
Vice Director: Dirk Schawitzke
24 Oct 2023
Annual report for the year ending 31/12/2022 (only deposited)
14 Oct 2023
Annual report for the year ending 31/12/2021 (only deposited)
21 Apr 2023
Chair of the board: Fabian Käslin · Member of the board: Paul Daniel Bischof · Deputy Managing Director: Zorica Lipovac
9 Mar 2023
Vice Director: Sanel Muranovic
1 Nov 2022
Persons
27 Jul 2022
No longer Vice Director (1)
12 Jul 2022
Banque Havilland (Liechtenstein) AG, Vaduz, FL-0001.542.492-8
7 Jul 2022
Chair of the board: Zorica Lipovac · Vice chair of the board: Marc Th. S. Arand · Deputy CEO: Paul Daniel Bischof · No longer Vice chair of the board (1)
5 Jul 2022
Banque Havilland (Liechtenstein) AG, Vaduz, FL-0001.542.492-8
20 May 2022
Annual report for the year ending 31/12/2020 (only deposited)
12 Nov 2021
No longer Vice Director (1)
5 May 2021
Vice Director (2)
10 Oct 2020
Annual report for the year ending 31/12/2019 (only deposited)
27 May 2020
No longer Officer (1)
1 Feb 2020
No longer Vice Director (1)
4 Jan 2020
No longer Vice Director (1)
18 Dec 2019
Vice chair of the board (1) · No longer Vice chair of the board (1)
30 Nov 2019
Auditor: Grant Thornton AG
27 Aug 2019
Officer (1)
28 Jun 2019
Member of the board: Alexander W. Ospelt · No longer Member of the board (1)
9 Nov 2018
Vice Director: Rebecca Haldner
13 Oct 2018
No longer Chair of the board: Graham John Robeson · Chair of the board (1) · Vice chair of the board (1)
8 Aug 2018
Auditor: ReviTrust Grant Thornton AG · No longer Auditor: PricewaterhouseCoopers AG
10 Jan 2018
No longer Vice Director (1)
29 Sept 2017
Persons
20 Jul 2017
Officer: Andrés Costa · Vice Director (1)
29 Jun 2017
No longer Officer (1)
1 Jun 2017
No longer Vice Director (1)
11 May 2017
Vice Director (3) · No longer Vice Director (1)
28 Jan 2017
No longer Vice Director (1)
21 Dec 2016
Persons
18 Nov 2016
Vice Director: Daniel Klaus Wintsch · No longer Vice Director (2)
30 Sept 2016
Vice Director (1)
15 Jul 2016
Chair of the board: Marc Th. S. Arand · Member of the board (1)
6 Jul 2016
No longer Vice Director (1)
15 Jun 2016
No longer Vice Director (1)
23 Mar 2016
Vice Director (2)
2 Feb 2016
Member of the board: Paul Daniel Bischof · Vice Director (2)
16 Dec 2015
Vice Director (3) · Officer (1) · No longer Officer (1)
10 Sept 2015
No longer Vice Director (1) · No longer Officer (1)
7 Jul 2015
Deputy Director: Paul Daniel Bischof · No longer Member of the board: Manuel Fischer · Member of the board (1) · No longer Chair of the board (1)
2 Jun 2015
Member of the board: Zorica Lipovac · Chair of the board (1)
4 Mar 2015
No longer Officer (1)
16 Jan 2015
Vice Director (4) · No longer Vice Director (2) · Officer (1)
3 Oct 2014
Chair: Graham John Robeson · Vice Chair (1) · Board (1) · No longer Chair (1) · No longer Vice Chair (1) · No longer Board (1) · Name: Banque Havilland (Liechtenstein) AG · Company statute
2 Oct 2014
Persons
2 Jul 2014
No longer Vice Director (1)
7 May 2014
Vice Director (1)
4 Apr 2014
Officer (3)
22 Mar 2014
Vice Director (1)
23 Jan 2014
Vice Director: Zorica Lipovac
14 Nov 2013
Chair of the board (1) · No longer Chair of the board (1) · No longer Deputy Director (1)
30 Oct 2013
Auditor: PricewaterhouseCoopers AG · No longer Auditor: PricewaterhouseCoopers AG
28 Sept 2013
Officer (1)
2 Aug 2013
Persons
19 Jan 2013
Member of the board: Manuel Fischer · Chair of the board (1)
19 Jan 2013
Member of the board: Manuel Fischer · Chair of the board (1)
19 Jan 2013
Member of the board: Manuel Fischer · Chair of the board (1)
9 Jan 2013
Officer: Zorica Lipovac · Deputy Director: Manuel Fischer · Vice Director (1)
9 Jan 2013
Officer: Zorica Lipovac · Deputy Director: Manuel Fischer · Vice Director (1)

Mentions

25 Sept 2023
Ultimate parent: Havilland Group SA
31 Jul 2023
No longer Direct parent: Kaupthing Bank Luxembourg SA
8 Feb 2023
No longer Ultimate parent: Kaupthing Bank Luxembourg SA

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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