Reports for GPS Global Prime Services AG
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About GPS Global Prime Services AG
- GPS Global Prime Services AG has its legal headquarters in Cham and is active. It operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.07.2025.
- The reported UID is CHE-101.377.519.
- On the same address as GPS Global Prime Services AG there are 36 other active companies registered. These include: 8888 Investments GmbH, AQUATREND GmbH, Axalis AG.
Commercial register information
Entry in the commercial register
17.10.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-020.3.904.336-1
UID/VAT
CHE-101.377.519
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen im Bereich Luxusferien und deren Planung im In- und Ausland sowie Erwerb, Chartern, Verwaltung, Vermietung und Verkauf von Yachten und anderen Luxusobjekten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Winterthur | 22.08.2014 | 10.10.2021 | |
| Dutler & Partner Revision AG | Dielsdorf | <2004 | 21.08.2014 | |
Other company names
Past and translated company names
- BPM point AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GPS Global Prime Services AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006388546, Commercial Registry Office Zug, (170)
GPS Global Prime Services AG, in Cham, CHE-101.377.519, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2024, Publ. 1006147061).
Domizil neu:
Hinterbergstrasse 17, 6330 Cham.
Publication number: HR02-1006147061, Commercial Registry Office Zug, (170)
GPS Global Prime Services AG, in Cham, CHE-101.377.519, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2021, Publ. 1005309296).
Statutenänderung:
19.09.2024. [Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005309296, Commercial Registry Office Zug, (170)
GPS Global Prime Services AG, in Cham, CHE-101.377.519, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2020, Publ. 1005041940). Mit Erklärung vom 22.09.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
SRG Schweizerische Revisionsgesellschaft AG (CHE-297.307.035), in Winterthur, Revisionsstelle.
Hit list
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