Reports for FIS Global Trading (Suisse) SA
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About FIS Global Trading (Suisse) SA
- FIS Global Trading (Suisse) SA has its legal headquarters in Cointrin, is active and operates in the sector «IT services».
- The management of the company FIS Global Trading (Suisse) SA, which was founded on the 30.11.2000, consists of 7 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.06.2024.
- The reported UID is CHE-105.696.047.
Management (7)
newest board members
newest authorized signatories
Jerry Brent Puzey,
Gerald Wayne Clanton,
Davide Gostoli,
David Jefferies,
Sara Eleanor Sepehr
Commercial register information
Entry in the commercial register
30.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-020.3.023.939-9
UID/VAT
CHE-105.696.047
Sector
IT services
Purpose (Original language)
Prestations de services dans le domaine du transfert électronique de données financières et boursières, développement, conception et commercialisation de systèmes électroniques de transfert d'instructions dans le domaine boursier et de l'information financière en général, fourniture de tous services et prestations de conseils dans ces domaines (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 25.06.2024 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 06.12.2016 | 24.06.2024 | |
| PricewaterhouseCoopers AG | Basel | 08.09.2010 | 05.12.2016 | |
| Ofisa Berney Associés SA | Lausanne | 30.07.2008 | 07.09.2010 | |
Other company names
Past and translated company names
- FIS Global Trading (Switzerland Ltd)
- FIS Global Trading (Svizzera SA)
- FIS Global Trading (Schweiz AG)
- SunGard Global Trading (Switzerland Ltd)
- SunGard Global Trading (Svizzera SA)
- SunGard Global Trading (Schweiz AG)
- SunGard Global Trading Suisse SA
- GL Trade Suisse SA
- GL Trade Schweiz AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: FIS Global Trading (Suisse) SA
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: HR02-1006066955, Commercial Registry Office Geneva, (660)
FIS Global Trading (Suisse) SA, à Le Grand-Saconnex, CHE-105.696.047 (FOSC du 06.02.2024, p. 0/1005954358). Keller Charles n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Ludwig Cordula sont radiés. Puzey Jerry Brent, des USA, à Jacksonville, USA, président et Clanton Gerald Wayne, des USA, à Jacksonville, USA sont membres du conseil d'administration, avec signature individuelle. KPMG AG (CHE-209.561.530) n'est plus organe de révision.
Nouvel organe de révision:
FORVIS MAZARS SA (CHE-107.861.311), à Vernier.
Publication number: HR02-1005954358, Commercial Registry Office Geneva, (660)
FIS Global Trading (Suisse) SA, à Le Grand-Saconnex, CHE-105.696.047 (FOSC du 01.09.2021, p. 0/1005282360). Vasileff Ann n'est plus administratrice;
ses pouvoirs sont radiés. Keller Charles, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005282360, Commercial Registry Office Geneva, (660)
FIS Global Trading (Suisse) SA, à Le Grand-Saconnex, CHE-105.696.047 (FOSC du 20.08.2021, p. 0/1005275122). L'inscription No 20371 du 17.08.2021 est rectifiée en ce sens que l'administrateur président Keller Charles signe individuellement (et non pas collectivement à deux).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.