РУС Zepter Online

Full name:

  • In Russian: Zepter Bank Closed Joint-Stock Company
  • In the Belarusian language: Закрытае акцыянернае таварыства «Цэптар Банк»
  • In the English language: Zepter Bank Closed Joint-Stock Company

Abbreviated name:

  • In Russian: Zepter Bank CJSC
  • In Belarusian: ЗАТ «Цэптар Банк»
  • In English: Zepter Bank CJSC

Address: 
1B Platonova St., 220034, city of Minsk, Republic of Belarus

Working hours:
Monday-Thursday - 9.00 a.m. - 04.00 p.m.
Friday - 9.00 a.m. - 03.00 p.m.
Day off: Saturday, Sunday

Date of registration: November 13, 2008

Legal status: Closed joint-stock company

Registered authorised fund: 14 948 700 Belarussian roubles.

S.W.I.F.T. - ZEPTBY2X
OKPO – 378312405000
UNP – 807000214
BIC - ZEPTBY2X

Zepter Bank CJSC is not a member of a bank holding and/or bank group.

Shareholders:
HOME ART & SALES SERVICES AG Joint Stock Company, Swiss confederation (99.76% share in the authorised fund) and EU Consult GmbH Limited Liability Company, Germany (0.24% share in the authorised fund). Final beneficiary – Mr. Phillip Zepter  (Monaco).

Information on the beneficiaries of Zepter Bank CJSC as to not less than 5 percent of the Bank’s shares.

Bank’s shareholders (founders)



Persons being the Bank’s beneficiaries (surname, given name, patronymic (if any), resident of which country he / she is, taxpayer identification number, core business)



Relationships among the Bank, its shareholders (founders), (members, property owners) the Bank’s shareholders and other beneficiaries



bank’s share fraction in beneficiary’s indirect ownership



full and abbreviated name of legal entity (surname, given name, patronymic (if any) of individual person), other information



bank’s share fraction (percentage of shares belonging to a shareholder to total shares)

Home Art & Sales Services AG

99.76%

 

 

 

 

 

UBA United Business Activities Holding AG

100% Home Art & Sales Services AG

100%

 

 

Mr. Phillip Zepter

100% UBA United Business Activities Holding AG

100%