Reports for Global Exchange Suisse Sàrl
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About Global Exchange Suisse Sàrl
- Global Exchange Suisse Sàrl has its legal headquarters in Genève 15 Aéroport and is active. It operates in the sector «Services for banks and credit institutions».
- Global Exchange Suisse Sàrl was founded on 20.05.2014.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.09.2024.
- The Enterprise Identification Number of the company Global Exchange Suisse Sàrl is the following: CHE-361.397.159.
- There are 12 other active companies that have registered an identical address. These include: Aéroport International de Genève, BlueLight Humanitarian Airlines Sàrl, Checkport Suisse AG, succursale de Le Grand-Saconnex.
Management (4)
Management board
newest authorized signatories
Santiago Calderon Ruigomez,
Borja Sanmartin Sanz,
Marcos Isidoro José Alanís
Commercial register information
Entry in the commercial register
20.05.2014
Legal form
Limited liability company
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.1.262.014-3
UID/VAT
CHE-361.397.159
Sector
Services for banks and credit institutions
Purpose (Original language)
Exploiter des bureaux de change en Suisse et, dans ce cadre, faire le commerce, pour son propre compte, de billets de banque ou de monnaies, d'instruments du marché monétaire, de devises et de chèques de voyage (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 29.11.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 09.02.2016 | 28.11.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Global Exchange Suisse Sàrl
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: HR02-1006125416, Commercial Registry Office Geneva, (660)
Global Exchange Suisse Sàrl, à Le Grand-Saconnex, CHE-361.397.159 (FOSC du 21.12.2023, p. 0/1005917804). EURODIVISAS, S.A. (A-37310323) n'est plus associée;
ses 20'000 parts de CHF 100 ont été cédées à une nouvelle associée: EURODIVISAS CORPORACION, SOCIEDAD LIMITADA (B-56449101), à Salamanque ESP titulaire de 20'000 parts de CHF 100. Les pouvoirs de Vicente Cardoso Rafael sont radiés.
Publication number: HR02-1005917804, Commercial Registry Office Geneva, (660)
Global Exchange Suisse Sàrl, à Le Grand-Saconnex, CHE-361.397.159 (FOSC du 16.10.2019, p. 0/1004739298). Grognuz Frédéric n'est plus gérant;
ses pouvoirs sont radiés. Les pouvoirs de Baz Risueno José Antonio sont radiés.
Nouveau gérant:
Sanmartin Sanz Borja, d'Espagne, à Chêne-Bougeries avec signature individuelle. Signature individuelle a été conférée à Calderon Ruigomez Santiago, d'Espagne, à Salamanque, ESP, directeur.
Publication number: HR02-1004739298, Commercial Registry Office Geneva, (660)
Global Exchange Suisse Sàrl, à Le Grand-Saconnex, CHE-361.397.159 (FOSC du 09.09.2019, p. 0/1004712522). Signature individuelle a été conférée à Vicente Cardoso Rafael, d'Espagne, à Copenhague, DNK, directeur
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.