CA Indosuez (Switzerland) SA - 2018 Annual Report

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CA Indosuez (Switzerland) SA

5.7. Companies in which the Bank holds a permanent, direct, significant interest

Stake in capital (%)

Share of voting (%)

Share capital (in thousands)

Direct holding (%)

Registered office

Company name

Activity

Currency

CA Indosuez Finanzaria SA

Lugano

Financial company

CHF

1,800

100

100

100

Crédit Agricole next banque (Suisse) SA Geneva

Bank

CHF

291,850

5

5

5

CA Indosuez Switzerland (Lebanon) SAL Beirut

Financial company

LBP 2,000,000

100

100

100

CA Indosuez Investor Services LTD (in the process of winding-up)

Hong Kong Financial company

HKD

37,300

100

100

100

Programming/Data Processing

Komgo SA

Geneva

CHF

15,000

6.7

6.7

6.7

Major changes during 2018: - On 11 May 2018, Crédit Agricole next bank (Suisse) SA increased its capital from chf  283.2m to chf  291.9m. As the Bank decided to purchase some shares resulting from this share issue, the percentage of its ownership stake remains unchanged as of 31 December 2018. - Crédit Agricole Suisse (Bahamas) Ltd. was wound up on 23 July 2018. - During the third quarter of 2018, the Bank acquired a stake in Komgo SA and therefore participated in the launch of this platform, which will digitise the finance of commodities trading by using blockchain technology.