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BANK PICTET & CIE (EUROPE) AG
Active
OE025021 · incorporated 2023-02-08
BANK PICTET & CIE (EUROPE) AG is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE025021; OpenRegistry canonical ID GB-OE025021-bank-pictet-cie-europe-ag). Sophymarine's OpenRegistry indexes it as one of 45 active companies registered in Frankfurt Am Main. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
2-4 NEUE MAINZER STRASSE, FRANKFURT AM MAIN, FRANKFURT AM MAIN, 60311, GERMANY
Country of origin
LUXEMBOURG
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-07 . Next confirmation statement due 2027-02-21 .
Persons with significant control BANK PICTET & CIE (EUROPE) AG has 7 persons with significant control on file:
Elif Ayse Aktug born 1974, Swiss national. Notified 2023-05-26. Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity Marc Philippe Pictet born 1973, Swiss national. Notified 2023-05-26. Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity Francois Alain Pictet born 1979, Swiss national. Notified 2023-05-26. Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity Laurent Anastase Ramzy Ramsey born 1970, Swiss national. Notified 2023-05-26. Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity Raymond Deva Sagayam born 1976, British national. Notified 2023-06-01. Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity Sven Erik Holstenson born 1982, Swiss national. Notified 2023-12-07. Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity Sebastien Auguste Joseph Eisinger born 1970, Swiss national. Notified 2023-05-26. Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity No beneficial owner identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Renaud Fernand De Planta born 1963, Swiss national. Notified 2023-05-26. Ceased 2024-07-01. Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity (unnamed) . Notified 2023-02-08. Ceased 2024-02-07. (unnamed) . Notified 2024-02-07. Ceased 2025-02-07. (unnamed) . Notified 2024-02-07. Ceased 2025-02-07. (unnamed) . Notified 2025-02-07. Ceased 2026-02-07. (unnamed) . Notified 2025-02-07. Ceased 2026-02-07. Similar UK companies Other companies registered in Frankfurt Am Main:
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