Achieve more with passion

ONE for you. ONE with you. 

ONE swiss bank consolidates its growth

Banque Profil de Gestion becomes ONE swiss bank SA and Board of Directors appoints new executive board

We are delighted to announce that the merger between Banque Profil de Gestion and ONE swiss bank was executed on Tuesday 1 June 2021. The merged entity’s business name will remain ONE swiss bank SA (“ONE”). ONE symbolises the union of distinct entities operating in the investment industry, merging in pursuit of a single goal: offering high-grade financial services and a modern private banking experience underpinned by proven and time-honoured investment expertise.

The Board of Directors has appointed a new executive team that embodies the bank’s own attributes: energetic, young, ambitious and with a strong entrepreneurial spirit. Grégoire Pennone, Chief Executive Officer, is supported by Alexandre Kuhn, Head of Asset Management (Dynagest by ONE); Karel Gaultier, Head of Wealth Management (and shareholder); Xavier Clavel, Head of Asset Services; Jean-Jacques Schraemli, Chief Operating Officer (and shareholder); and Yves Keller, Chief Financial and Risk Officer.

This Executive Board will work in close cooperation with the recently elected Board of Directors. Geneviève Berclaz, a lawyer and former member of the Swiss delegation to the FATF (Financial Action Task Force), will succeed Nicolas Rosenthal as the bank’s chairperson. When appointed in 2016, Nicolas was tasked with consolidating the bank’s governance framework, developing its business model and energising its growth. With these goals now achieved, Nicolas will be pursuing his activities independently, alongside future ONE shareholders. Jacques Schraemli, 71, is also stepping down – two years after the merger between GS Banque and Banca Arner, which led to the formation of ONE swiss bank. He has worked tirelessly to combine these two banks and place ONE on a firm footing, which has included passing on his expertise and equity investment to his son Jean-Jacques. Four other directors will support Geneviève: Alessandro Bizzozero, Roland Müller-Ineichen, Jean-Claude Favre and Frédéric Binder.

This merger strengthens our convictions and ethos for interacting with clients. We will continue striving for a harmonious balance between tradition and innovation as we seek to offer a whole new experience in private banking. As ever, ‘approachability’, ‘integrity’, ‘agility’ and ‘entrepreneurial mindset’ will be the values that we champion. And we’re still small enough to remain ‘people focused’ at all times.

As a first tangible benefit from the merger, we will soon be able to offer the quantitative management and portfolio insurance services provided by our Asset Management business line, operating under the Dynagest by ONE brand. Dynagest has offered these services to top-ranking institutional investors since 1993 and looks forward to sharing its expertise with private clients.

In business development, we will soon be opening an office in Dubai to expand our footprint to the United Arab Emirates, pending approval from competent supervisory authorities. Our other offices are still Geneva, Zurich and Lugano.

A history with strong convictions

1984 TO 2019

ONE Swiss Bank was born from the merger between the family-owned private banks GS Banque, founded in 2004 under the name Banque Bénédict Hentsch & Cie, then renamed Geneva Swiss Bank in 2014, and Banca Arner, founded in 1984.

ONE swiss bank is the result of a successful merger between two banks driven by a strong desire to bring added value to the wealth management industry and sharing a common vision to develop an authentic and truly modern private banking model.

A brand is born

APRIL 2019

Being true to our core belief, that each client has individual needs and deserves tailored solutions, it is natural for us to present our services under the name of ONE swiss bank.

To act in a symbiose with our client – and with « One for you. One with you. » as guideline – is the promise, that keeps our innovative and entrepreneurial mindset occupied.

Strong commitment

NOVEMBER 2019

As modern private bankers, we commit to partner with our clients and serve their best interests.

The client charter determines what ONE swiss bank will always strive to deliver and what our clients can expect from ONE swiss bank. This is the meaning of our promise ONE for you. ONE with you.

Our aim is, by respecting this charter, to provide our client with a fruitful and different experience of private banking.

A continuous and accelerating growth

NOVEMBER 2020

ONE Swiss bank prepares a merger with Banque Profil de Gestion and acquires the entire client portfolio of a private bank in Zurich.

These two transactions are in line with the actions taken in recent years and offer promising perspectives for ONE swiss bank.

2020 Key Business & Financial Information

MARCH 2021

The year 2020 was marked for ONE swiss bank by numerous achievements despite a difficult context due to the Covid-19 pandemic and a challenging year in terms of markets performance.

Download the report here

The services we offer

WEALTH MANAGEMENT

PRIVATE BANKING

We are combining the long-standing Swiss Private Banking traditions with a pro-active entrepreneurial mindset. This alchemy results in what we call Modern Private Bankers, where agility, integrity and enthusiasm meet in a boutique-sized structure. It is our ambition to benefit from that to offer “best in class” services.

TAILORED SOLUTIONS

We work closely with you to fully understand your investment objectives, risk sensitivity, tax requirements and cash-flow needs. When developing your financial wealth plan, we take a holistic approach to understand your full financial aspirations. By analyzing the complete picture, our team of specialists are able to provide you with a 360° plan to help you achieve your goals.

ASSET SERVICES

FINANCIAL INTERMEDIARIES

In the fast changing financial world with more and more regulations, you need a pragmatic and agile bank to support your business. We are dedicated to be this reliable and solution oriented partner for you, making it possible for you to deliver quality service to your clients. We are determined to stay updated and able to fulfill your complete needs of a strong bank for your clients.

CUSTODIAN SERVICES

You benefit from a direct access to a personal relationship manager. All teams in our bank work together on giving the best possible service. This leads to high quality solutions, precise answers and fast execution of orders. We simply aim to provide solutions to make your – and your client’s – life easier.

ASSET MANAGEMENT

Private Clients

We collaborate with you to determine your appetite for return, tolerance for risk and time horizon for your investments We check how your other assets, such as private equity and real estate, may correlate with the investments we recommend. This way of tailoring your investment strategy makes sure that your assets are invested in balance with your specific needs and you save precious time by not having to take detailed decisions yourself.

Our Investment culture is built around established and experienced portfolio managers with an entrepreneurial mindset. We focus on allocating your money in the best asset classes, seeking to add value over the medium to long term.

Institutional clients

Fully aware of the risk control expectations, constraints and requirements you have, we deliver an investment approach exclusively based on systematic risk control. This means working with you over a long-term horizon, pairing this exacting approach with various management techniques along with ironclad ethics and transparency, all while striving to cater to your specific characteristics.

Visit Dynagest by ONE website to find out more about our asset management offering.

Choose us because

Listed entity making full disclosures, we are a people-focused bank with an entrepreneurial spirit offering sophisticated and bespoke solutions to private and institutional clients with an innovative and modern approach since 1964. 

We offer a panoramic perspective in which your wealth is considered from all angles, with the primary aim of protecting, optimising and growing your assets.

ONE
Every client is unique: each has their own needs and expectations, for which we design tailor-made, sustainable and added-value solutions. ONE also symbolises the union of separate entities that have come together to offer a unique and modern private banking experience.

SWISS 
We are Swiss through and through. Excellence and reliability are the values guiding our client relations and business activities. We take no one’s trust for granted, and we manage client assets with the utmost care and respect.

BANK 
We are dedicated to helping our clients manage their wealth and assets on a global scale. As an innovative private bank in the vanguard of the industry, we are equipped to support our clients as their needs evolve.

Investor relations

SIX Swiss Exchange: ONE
Swift: BQBHCHGGXXX
SIC: 082464
ISIN: CH0473243506

20.08.2021
First half results 2021

28.07.2020
First half results 2020

31.07.2019
First half results 2019

25.07.2018
First half results 2018

25.07.2017
First half results 2017

11.03.2021
Annual results 2020

10.03.2020
Annual results 2019

07.03.2019
Annual results 2018

08.03.2018
Annual results 2017

09.03.2017
Annual results 2016

07.04.2022
Ordinary shareholders meeting

04.06.2021
Extraordinary shareholders meeting

20.04.2021
Ordinary shareholders meeting

21.04.2020
Ordinary shareholders meeting

16.04.2019
Ordinary shareholders meeting

20.09.2018
Extraordinary shareholders meeting

24.04.2018
Ordinary shareholders meeting

26.04.2017
Ordinary shareholders meeting

20.04.2016
Ordinary shareholders meeting

Ad hoc announcement pursuant to Art. 53 LR

20.08.2021 – H1 2021 interim financial statements

20.08.2021 – H1 2021 financial results

16.07.2021 – Prévisions des résultats au 30 juin 2021

Other press releases

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Description
Banque Profil de Gestion devient ONE swiss bank SA et son Conseil d’administration nomme une nouvelle direction 4 June 2021
Banque Profil de Gestion SA change d’actionnaire de référence et fusionne avec ONE swiss bank 1 June 2021
Convocation à l’Assemblée générale extraordinaire 2021 des actionnaires de Banque Profil de Gestion SA
14 May 2021
Changement d’actionnaire de référence, nouvelle raison sociale et changements au sein du Conseil d’administration 11 May 2021
Annonce des résultats au 31 mars 2021 4 May 2021
Assemblée Générale du 20 avril 2021 20 April 2021
Assemblée générale annuelle du 20 avril 2021 : réponses aux questions des actionnaires 14 April 2021
Convocation à l’Assemblée générale ordinaire 2021 des actionnaires de Banque Profil de Gestion SA 30 March 2021
Rapport annuel 2020 30 March 2021
Banque Profil de Gestion SA annonce un changement au sein du Conseil d’administration 25 March 2021
Annonce des résultats annuels au 31 décembre 2020 11 March 2021
Banque Profil de Gestion SA : Changement d’actionnaire de référence, rachat de One Swiss Bank SA et fusion 9 February 2021
Prévisions des résultats au 31 décembre 2020 14 January 2021
Change of reference shareholder, acquisition of One Swiss Bank SA and merger 6 November 2020
Changement d’actionnaire de référence, rachat de One Swiss Bank SA et fusion 5 November 2020
Annonce des résultats au 30 septembre 2020 3 November 2020
Prévisions des résultats au 30 septembre 2020 8 October 2020
Rapport semestriel 2020 10 August 2020
Résultats du premier semestre 2020 28 July 2020
Annonce des résultats au 31 mars 2020 5 May 2020
Assemblée Générale du 21 avril 2020 21 April 2020
Complément d’information au communique de presse du 31.03.2020 « Convocation à l’Assemblée générale ordinaire 2020 des actionnaires de Banque Profil de Gestion SA » 14 April 2020
Rapport annuel 2019 31 March 2020
Convocation à l’Assemblée générale ordinaire 2020 des actionnaires de Banque Profil de Gestion SA 31 March 2020
Banque Profil de Gestion SA annonce ses résultats annuels 2019 :Résultats nets en progression sans tenir compte des éléments exceptionnels de 2018 10 March 2020
Prévisions des résultats au 31 décembre 2019 13 January 2020
Annonce des résultats au 30 septembre 2019 5 November 2019
Prévisions des résultats au 30 septembre 2019 14 October 2019
Rapport semestriel 2019 12 August 2019
Résultat du premier semestre 2019 31 July 2019
Prévisions des résultats au 30 juin 2019 10 July 2019
Date de publication des résultats au 30 juin 2019 27 June 2019
Conversion des actions au porteur en actions nominatives 16 May 2019
Banque Profil de Gestion SA : Annonce des résultats au 31 mars 2019 9 May 2019
Assemblée Générale du 16 avril 2019 16 April 2019
Prévisions des résultats au 31 mars 2019 11 April 2019
Rapport annuel 2018 26 March 2019
Convocation à l’Assemblée générale ordinaire 2019 des actionnaires 26 March 2019
Banque Profil de Gestion SA Annonce ses résultats annuels 2018. Résultat en baisse suite au développement de la banque 7 March 2019
Prévisions des résultats au 31 décembre 2018 14 January 2019

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