Reports for GAP Trading & Execution SA
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About GAP Trading & Execution SA
- GAP Trading & Execution SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Genève.
- The company was founded on 26.08.2003.
- The commercial register entry of the company was last modified on 12.03.2020. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-110.191.221.
- 1886 Patrimoine SA, Advigest SA, ARQX Capital SA have the same address as GAP Trading & Execution SA.
Commercial register information
Entry in the commercial register
26.08.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.678.003-3
UID/VAT
CHE-110.191.221
Sector
Services regarding management consulting
Purpose (Original language)
Prestations de service en matière de conseil et d'exécution boursière à une clientèle institutionnelle, telle que caisses de pensions, fonds d'investissements, banques et tiers gérants.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 01.09.2003 | 23.12.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GAP Trading & Execution 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: HR02-1004851539, Commercial Registry Office Geneva, (660)
GAP Trading & Execution SA, à Genève, CHE-110.191.221 (FOSC du 24.12.2019, p. 0/1004793018). Les pouvoirs de Chatelain Jérôme sont radiés.
Publication number: HR02-1004793018, Commercial Registry Office Geneva, (660)
GAP Trading & Execution SA, à Genève, CHE-110.191.221 (FOSC du 18.03.2019, p. 0/1004590271). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.12.2019. Selon déclaration du 09.12.2019, il est renoncé à un contrôle restreint. FIDUCIAIRE CHAVAZ SA n'est plus organe de révision.
Publication number: HR02-1004590271, Commercial Registry Office Geneva, (660)
GAP Trading & Execution SA, à Genève, CHE-110.191.221 (FOSC du 17.06.2014, p. 0/1558195).
Nouvelle adresse:
Rue du Lac 8, 1207 Genève.
Hit list
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