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Swissquote Group Holding Sa

Private limited company (Ltd.) Active

in

Registration No.
CHE101092873
Incorporation Date
1999-08-12
Company Type
Private limited company (Ltd.)
Address
Gland, Switzerland
Website
www.swissquote.com/fr-ch/private
Source: Zefix — Swiss Central Business Names Index

Swissquote Group Holding Sa is a Private limited company (Ltd.) registered in Switzerland under CHE101092873, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 12 August 1999 and lists its registered address as Gland, Switzerland. 5 shareholders are on record for Swissquote Group Holding Sa, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

5

Shareholders of Swissquote Group Holding Sa

Five shareholders are currently on record for Swissquote Group Holding Sa, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is DFA Continental Small Company Series, holding 4.8% — the largest recorded stake — followed by iShares Trust-iShares Core MSCI EAFE ETF at 4.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
DFA Continental Small Company Series 4.8% Zefix — Swiss Central Business Names Index
iShares Trust-iShares Core MSCI EAFE ETF 4.7% Zefix — Swiss Central Business Names Index
iShares Core MSCI EAFE ETF 4.7% Zefix — Swiss Central Business Names Index
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 4% Zefix — Swiss Central Business Names Index
Putnam International Capital Opportunities Fund 2.4% Zefix — Swiss Central Business Names Index

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Officers

5

Directors and officers of Swissquote Group Holding Sa

The Co-founder & Ceo of Swissquote Group Holding Sa currently on record is Marc Burki; five officers are currently on record for Swissquote Group Holding Sa, filed with Zefix — Swiss Central Business Names Index. Management authority at Swissquote Group Holding Sa sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MB
Marc Burki ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Co-founder & Ceo

YC
Yvan Cardenas ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Chief Financial Officer

TY
Tara Yip ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Chief People Officer

SM
Stéphane Marie ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Head Of Foreign Exchange Trading & Market Strategy

TK
Thomas Keller ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Head Of Digital Assets

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Group Structure

Group structure of Swissquote Group Holding Sa

Swissquote Group Holding Sa has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 5 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Swissquote Bank SA (Switzerland)
  • SWISSQUOTE BANK MEA LTD (United Arab Emirates)
  • Swissquote Bank Europe SA (Luxembourg)
  • SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD (Malta)
  • SWISSQUOTE EUROPE LTD (Malta)
  • Swissquote Trade S.A. en liquidation (Switzerland)
  • SWISSQUOTE SOUTH AFRICA (PTY) LTD (South Africa)

Data availability

Those 7 subsidiaries span Switzerland, United Arab Emirates, Luxembourg, Malta, South Africa jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Swissquote Group Holding Sa
Switzerland
Swissquote Bank SA+ subsidiaries
SwitzerlandCH CHE-102.383.586

SWISSQUOTE BANK MEA LTD
United Arab EmiratesAE 1228

Swissquote Bank Europe SA
LuxembourgLU B78729

SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD
MaltaMT C 57936

SWISSQUOTE EUROPE LTD
MaltaMT C57936

Swissquote Trade S.A. en liquidation
SwitzerlandCH CHE-105.098.998

SWISSQUOTE SOUTH AFRICA (PTY) LTD
South AfricaZA 201114659407

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Swissquote Group Holding Sa?

Five shareholders are currently on record for Swissquote Group Holding Sa, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is DFA Continental Small Company Series, holding 4.8% — the largest recorded stake — followed by iShares Trust-iShares Core MSCI EAFE ETF at 4.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Swissquote Group Holding Sa's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Swissquote Group Holding Sa is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Swissquote Group Holding Sa have on record?

5 shareholders are shown on record for Swissquote Group Holding Sa. The register reports 10 in total; only the top 5 by holding are shown here.

What is Swissquote Group Holding Sa's company registration number?

Swissquote Group Holding Sa's registration number is CHE101092873, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Swissquote Group Holding Sa still an active company?

Swissquote Group Holding Sa's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Swissquote Group Holding Sa incorporated?

Swissquote Group Holding Sa was incorporated on 12 August 1999, according to Zefix — Swiss Central Business Names Index.

What is Swissquote Group Holding Sa's registered address?

The registered address on file for Swissquote Group Holding Sa is Gland, Switzerland.

What legal structure is Swissquote Group Holding Sa registered as?

Swissquote Group Holding Sa is registered as a Private limited company (Ltd.) in Switzerland.

Who are the officers/directors of Swissquote Group Holding Sa?

The Co-founder & Ceo of Swissquote Group Holding Sa currently on record is Marc Burki; five officers are currently on record for Swissquote Group Holding Sa, filed with Zefix — Swiss Central Business Names Index. Management authority at Swissquote Group Holding Sa sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Swissquote Group Holding Sa have a parent company or subsidiaries?

Swissquote Group Holding Sa has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 5 jurisdictions. Those 7 subsidiaries span Switzerland, United Arab Emirates, Luxembourg, Malta, South Africa jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Swissquote Group Holding Sa's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Swissquote Group Holding Sa's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Swissquote Group Holding Sa's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Swissquote Group Holding Sa's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 29 September 2026.

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