Reports for General Moneytrading - GMT SA
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About General Moneytrading - GMT SA
- General Moneytrading - GMT SA is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Genève.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.11.2022.
- The UID registered in the commercial register of GE is CHE-108.842.954.
- On the same address as General Moneytrading - GMT SA there are 16 other active companies registered. These include: Ascot Properties Ltd, Bar le Retro, Mme Temel, Cabinet de la Dre Dominika Radziejewska.
Commercial register information
Entry in the commercial register
21.07.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.275.997-8
UID/VAT
CHE-108.842.954
Sector
Services for banks and credit institutions
Purpose (Original language)
Opérations financières, transferts d'argent, gestion de biens mobiliers, opérations commerciales s'y rapportant; exploitation d'un bureau de change "GMT".
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofactoring SA | Genève | <2004 | 18.11.2009 | |
Other company names
Past and translated company names
- General Moneytrading-GMT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: General Moneytrading - GMT 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: HR02-1005615633, Commercial Registry Office Geneva, (660)
General Moneytrading - GMT SA, à Genève, CHE-108.842.954 (FOSC du 12.01.2021, p. 0/1005072027). Mohsen Sami n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Mohsen Tarik sont radiés.
Administration:
Haegi Claude, de et à Genève, président, Gjonej Andi, de et à Genève, et Leka Niko, d'Albanie, à Tirana, ALB, lesquels signent collectivement à deux.
Publication number: HR02-1005072027, Commercial Registry Office Geneva, (660)
General Moneytrading - GMT SA, à Genève, CHE-108.842.954 (FOSC du 18.12.2020, p. 0/1005052694). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21.12.2020.
Publication number: HR02-1005052694, Commercial Registry Office Geneva, (660)
General Moneytrading - GMT SA, à Genève, CHE-108.842.954 (FOSC du 19.12.2013, p. 0/7225832). Bartl Jean-Claude n'est plus administrateur (décédé);
ses pouvoirs sont radiés. Mohsen Sami, de Vétroz, à Genève, est administrateur unique, avec signature individuelle.
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.