LOMBARD ODIER DARIER HENTSCH, INC.
CRD #108373 SEC #801-58053 NEW YORK, NY 212-753-4400
SEC Registered
Total AUM
$132.9M
Discretionary
$132.9M
Employees
5
Clients
--
Accounts
2
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Oct 10, 2005
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ARMIST, RONALD | I | DIRECTOR | NA | |
| ARMIST, RONALD | I | DIRECTOR | NA | |
| BALITSOS, GREGORY, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| BALITSOS, GREGORY, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| BALITSOS, GREGORY, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| BALITSOS, GREGORY, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| BALITSOS, GREGORY, MICHAEL | I | COMPLIANCE OFFICER | NA | |
| BALITSOS, GREGORY, MICHAEL | I | COMPLIANCE OFFICER | NA | |
| CHAUDHRY, NAVEED | I | INVESTMENT MANAGER | NA | |
| CHAUDHRY, NAVEED | I | INVESTMENT MANAGER | NA | |
| DAVIDOWITZ, PHILIP | I | CORPORATE SECRETARY | NA | |
| DAVIDOWITZ, PHILIP | I | CORPORATE SECRETARY | NA | |
| FACKELMAYER, FRIDOLIN, ERNST | I | MANAGING DIRECTOR | NA | |
| FACKELMAYER, FRIDOLIN, ERNST | I | MANAGING DIRECTOR | NA | |
| FACKELMAYER, FRIDOLIN, ERNST | I | MANAGING DIRECTOR | NA | |
| GIEGER, JOSEPH, FRED | I | MANAGING DIRECTOR | NA | |
| GIEGER, JOSEPH, FRED | I | PRESIDENT/DIRECTOR | NA | |
| GIEGER, JOSEPH, FRED | I | MANAGING DIRECTOR | NA | |
| GIEGER, JOSEPH, FRED | I | PRESIDENT/DIRECTOR | NA | |
| GRUENIG, HANSPETER | I | PRESIDENT/DIRECTOR | NA | Control |
| GRUENIG, HANSPETER | I | PRESIDENT/DIRECTOR | NA | Control |
| GRUENIG, HANSPETER | I | PRESIDENT/DIRECTOR | NA | Control |
| GRUENIG, HANSPETER | I | PRESIDENT/DIRECTOR | NA | Control |
| KELLER, JEAN | I | DIRECTOR/PRESIDENT | NA | |
| KELLER, JEAN | I | DIRECTOR | NA | |
| KELLER, JEAN | I | DIRECTOR/PRESIDENT | NA | |
| KELLER, JEAN | I | DIRECTOR | NA | |
| LE ROUZIC, NADINE | I | COMPLIANCE OFFICER | NA | |
| LE ROUZIC, NADINE | I | COMPLIANCE OFFICER | NA | |
| LEUTWILER, RUDOLF | I | DIRECTOR | NA | |
| LEUTWILER, RUDOLF | I | DIRECTOR | NA | |
| LEUTWILER, RUDOLF | I | DIRECTOR | NA | |
| LEUTWILER, RUDOLF | I | DIRECTOR | NA | |
| MOCHRIE, DOREEN, MARY | I | MANAGING DIRECTOR | NA | |
| MOCHRIE, DOREEN, MARY | I | MANAGING DIRECTOR | NA | |
| MONETTE, ANDRE | I | TREASURER | NA | |
| MONETTE, ANDRE | I | TREASURER | NA | |
| ODIER, PATRICK | I | CHAIRMAN | NA | Control |
| ODIER, PATRICK | I | CHAIRMAN | NA | Control |
| ODIER, PATRICK | I | CHAIRMAN | NA | Control |
| ODIER, PATRICK | I | CHAIRMAN | NA | Control |
| ODIER, PATRICK | I | CHAIRMAN | NA | Control |
| ODIER, PATRICK | I | CHAIRMAN | NA | Control |
| ODIER, PATRICK | I | CHAIRMAN | NA | Control |
| ODIER, PATRICK | I | CHAIRMAN | NA | Control |
| PATRICK-STEFAN DEHENEY | FE | DIRECTOR | NA | Control |
| PATRICK-STEFAN DEHENEY | FE | DIRECTOR | NA | Control |
| PATRICK-STEFAN DEHENEY | FE | DIRECTOR | NA | Control |
| PATRICK-STEFAN DEHENEY | FE | DIRECTOR | NA | Control |
| RANCICH, JOHN, MICHAEL | I | TREASURER | NA | |
| RANCICH, JOHN, MICHAEL | I | TREASURER | NA | |
| RANCICH, JOHN, MICHAEL | I | TREASURER | NA | |
| RANCICH, JOHN, MICHAEL | I | TREASURER | NA | |
| RANCICH, JOHN, MICHAEL | I | CORPORATE SECRETARY/TREASURER | NA | |
| RANCICH, JOHN, MICHAEL | I | CORPORATE SECRETARY/TREASURER | NA | |
| LODH HOLDING (USA), INC. | DE | DIRECT STOCKHOLDER | E | Control |
| LODH HOLDING (USA), INC. | DE | DIRECT STOCKHOLDER | E | Control |
| LODH HOLDING (USA), INC. | DE | DIRECT STOCKHOLDER | E | Control |
| LODH HOLDING (USA), INC. | DE | DIRECT STOCKHOLDER | E | Control |
| LODH HOLDING (USA), INC. | DE | DIRECT STOCKHOLDER | E | Control |
| LODH HOLDING (USA), INC. | DE | DIRECT STOCKHOLDER | E | Control |
| LOMBARD ODIER HOLDINGS (US), INC. | DE | DIRECT STOCKHOLDER | E | Control |
| LOMBARD ODIER HOLDINGS (US), INC. | DE | DIRECT STOCKHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BONNA, JEAN, ALBERT | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| BONNA, JEAN, ALBERT | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| BONNA, JEAN, ALBERT | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| BONNA, JEAN, ALBERT | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| BONNA, JEAN, ALBERT | I | LOMBARD ODIER & CIE | F | Control |
| BONNA, JEAN, ALBERT | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| BONNA, JEAN, ALBERT | I | LOMBARD ODIER & CIE | F | Control |
| BONNA, JEAN, ALBERT | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DARIER, BERTRAND, GREGOIRE JACQUES | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DARIER, BERTRAND, GREGOIRE JACQUES | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DARIER, BERTRAND, GREGOIRE JACQUES | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DARIER, BERTRAND, GREGOIRE JACQUES | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DARIER, BERTRAND, GREGOIRE JACQUES | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DARIER, BERTRAND, GREGOIRE JACQUES | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DARIER, PIERRE, EDOUARD HENRI | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DARIER, PIERRE, EDOUARD HENRI | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DARIER, PIERRE, EDOUARD HENRI | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DARIER, PIERRE, EDOUARD HENRI | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DARIER, PIERRE, EDOUARD HENRI | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DARIER, PIERRE, EDOUARD HENRI | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DE WECK, ANNE-MARIE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DE WECK, ANNE-MARIE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DE WECK, ANNE-MARIE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DE WECK, ANNE-MARIE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DE WECK, ANNE-MARIE | I | LOMBARD ODIER & CIE | F | Control |
| DE WECK, ANNE-MARIE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DE WECK, ANNE-MARIE | I | LOMBARD ODIER & CIE | F | Control |
| DE WECK, ANNE-MARIE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DEMOLE, ERIC, GORDON | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DEMOLE, ERIC, GORDON | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DEMOLE, ERIC, GORDON | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DEMOLE, ERIC, GORDON | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DEMOLE, ERIC, GORDON | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DROUX, BERNARD, MARCEL | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DROUX, BERNARD, MARCEL | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DROUX, BERNARD, MARCEL | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DROUX, BERNARD, MARCEL | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DROUX, BERNARD, MARCEL | I | LOMBARD ODIER & CIE | F | Control |
| DROUX, BERNARD, MARCEL | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| DROUX, BERNARD, MARCEL | I | LOMBARD ODIER & CIE | F | Control |
| DROUX, BERNARD, MARCEL | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| HELG, BARTHELEMY, LAURENT RENE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| HELG, BARTHELEMY, LAURENT RENE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| HELG, BARTHELEMY, LAURENT RENE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| HELG, BARTHELEMY, LAURENT RENE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| HELG, BARTHELEMY, LAURENT RENE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| HELG, BARTHELEMY, LAURENT RENE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| HENTSCH, CHRISTOPHE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| HENTSCH, CHRISTOPHE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| HENTSCH, CHRISTOPHE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| HENTSCH, CHRISTOPHE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| HENTSCH, CHRISTOPHE | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| KELLER, HUBERT | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| LOMBARD, THIERRY, MICHEL | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| LOMBARD, THIERRY, MICHEL | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| LOMBARD, THIERRY, MICHEL | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| LOMBARD, THIERRY, MICHEL | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| LOMBARD, THIERRY, MICHEL | I | LOMBARD ODIER & CIE | F | Control |
| LOMBARD, THIERRY, MICHEL | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| LOMBARD, THIERRY, MICHEL | I | LOMBARD ODIER & CIE | F | Control |
| LOMBARD, THIERRY, MICHEL | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| ODIER, PATRICK | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| ODIER, PATRICK | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| ODIER, PATRICK | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| ODIER, PATRICK | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| ODIER, PATRICK | I | LOMBARD ODIER & CIE | F | Control |
| ODIER, PATRICK | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| ODIER, PATRICK | I | LOMBARD ODIER & CIE | F | Control |
| ODIER, PATRICK | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| PASTRE, JEAN | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| PASTRE, JEAN | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| PASTRE, JEAN | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| PASTRE, JEAN | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| PASTRE, JEAN | I | LOMBARD ODIER & CIE | F | Control |
| PASTRE, JEAN | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| PASTRE, JEAN | I | LOMBARD ODIER & CIE | F | Control |
| PASTRE, JEAN | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| ROSSIER, JACQUES | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| ROSSIER, JACQUES | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| ROSSIER, JACQUES | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| ROSSIER, JACQUES | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| ROSSIER, JACQUES | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| SARASIN, PHILIPPE, ALAIN | I | LOMBARD ODIER & CIE | F | Control |
| SARASIN, PHILIPPE, ALAIN | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| SARASIN, PHILIPPE, ALAINE | I | LOMBARD ODIER & CIE | F | Control |
| VON TSCHARNER, RICHARD | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| VON TSCHARNER, RICHARD | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| VON TSCHARNER, RICHARD | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| VON TSCHARNER, RICHARD | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| VON TSCHARNER, RICHARD | I | LOMBARD ODIER & CIE | F | Control |
| VON TSCHARNER, RICHARD | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| VON TSCHARNER, RICHARD | I | LOMBARD ODIER & CIE | F | Control |
| VON TSCHARNER, RICHARD | I | LOMBARD ODIER DARIER HENTSCH & CIE | F | Control |
| LODH HOLDING S.A. | FE | LODH HOLDINGS (UK) LIMITED | E | Control |
| LODH HOLDING S.A. | FE | LODH HOLDINGS (UK) LIMITED | E | Control |
| LODH HOLDING S.A. | FE | LODH HOLDINGS (UK) LIMITED | E | Control |
| LODH HOLDING S.A. | FE | LODH HOLDINGS (UK) LIMITED | E | Control |
| LODH HOLDING S.A. | FE | LODH HOLDINGS (UK) LIMITED | E | Control |
| LODH HOLDING S.A. | FE | LODH HOLDINGS (UK) LIMITED | E | Control |
| LODH HOLDINGS (UK) LIMITED | FE | LODH HOLDING (USA), INC. | E | Control |
| LODH HOLDINGS (UK) LIMITED | FE | LODH HOLDING (USA), INC. | E | Control |
| LODH HOLDINGS (UK) LIMITED | FE | LODH HOLDING (USA), INC. | E | Control |
| LODH HOLDINGS (UK) LIMITED | FE | LODH HOLDING (USA), INC. | E | Control |
| LODH HOLDINGS (UK) LIMITED | FE | LODH HOLDING (USA), INC. | E | Control |
| LODH HOLDINGS (UK) LIMITED | FE | LODH HOLDING (USA), INC. | E | Control |
| LOMBARD ODIER & CIE (A PARTNERSHIP) | FE | LOMBARD ODIER HOLDINGS UK LTD | E | Control |
| LOMBARD ODIER & CIE (A PARTNERSHIP) | FE | LOMBARD ODIER HOLDINGS UK LTD | E | Control |
| LOMBARD ODIER DARIER HENTSCH & CIE (A PARTNERSHIP) | FE | LODH HOLDING S.A. | E | Control |
| LOMBARD ODIER DARIER HENTSCH & CIE (A PARTNERSHIP) | FE | LODH HOLDING S.A. | E | Control |
| LOMBARD ODIER DARIER HENTSCH & CIE (A PARTNERSHIP) | FE | LODH HOLDING S.A. | E | Control |
| LOMBARD ODIER DARIER HENTSCH & CIE (A PARTNERSHIP) | FE | LODH HOLDING S.A. | E | Control |
| LOMBARD ODIER DARIER HENTSCH & CIE (A PARTNERSHIP) | FE | LODH HOLDING S.A. | E | Control |
| LOMBARD ODIER DARIER HENTSCH & CIE (A PARTNERSHIP) | FE | LODH HOLDING S.A. | E | Control |
| LOMBARD ODIER HOLDINGS UK LTD | FE | LOMBARD ODIER HOLDINGS (US), INC. | E | Control |
| LOMBARD ODIER HOLDINGS UK LTD | FE | LOMBARD ODIER HOLDINGS (US), INC. | E | Control |
Registrations
Federal
IA
Oct 10, 2005 REGISTERED
Notice Filings (25)
AZ CA FL GA IA IL KY MD MI MO MS NE NH NJ NY OH PA RI SC TN TX UT VA VT WA
Address
12 EAST 49TH STREET17TH FLOOR
NEW YORK, NY 10017
USA
Phone: 212-753-4400