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Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1584

Registered offices:

Not Available

Company Information

Name:

Banque SYZ SA

Trading Name:

Banque SYZ SA (Dubai Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

21 May 2014

Place of Origin:

Switzerland

Date of Dissolution:

22 Feb 2017

Directors:

GION CLOPATH

RODOLFO DE BENEDETTI

LUC ARGAND

GABRIELE BURGIO

PIERRE BRUNSCHWIG

PHILIPPE REISER

Company Secretary:

FABIAN DUFRESNE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details (name, adress, contact details) Family details, Empoyment details (job description, name of Employer or company)

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Name:

Banque Syz & Co. SA. until 07 May 2015

Trade Name:

Banque Syz & Co. S.A. Dubai Representative Office until 07 May 2015

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