• GLOBAL TELE MARKETING GTM SA

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    Register number: CH-660.0.675.005-6
    Sector: Mail order and retail e-commerce

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About GLOBAL TELE MARKETING GTM SA

    • GLOBAL TELE MARKETING GTM SA with its legal headquarters in Genève is active. GLOBAL TELE MARKETING GTM SA operates in the sector «Mail order and retail e-commerce».
    • The company was founded on 24.03.2005 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.06.2021.
    • The company GLOBAL TELE MARKETING GTM SA is registered under the UID CHE-112.287.866.
    • There are 65 other active companies registered at the same address. These include: 1080 CAPITAL SA, 5555 Sàrl, A26K SA.

    Management (1)

    newest board members

    Pierre de Loës

    newest authorized signatories

    Pierre de Loës

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Mail order and retail e-commerce

    Purpose (Original language)

    Conseil, prestation de services dans le domaine du marketing et de la vente par téléphone ainsi que toutes activités d'intermédiaire en matière mobilière ou immobilière; acquisition, vente, développement, administration et exploitation de brevets, licences et marques de propriété intellectuelle et industrielle dans tout domaine (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Pierre Richa & Partners SA, Société Fiduciaire
    Genève 01.04.2005 07.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GLOBAL TELE MARKETING GTM 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

    SOGC 210624/2021 - 24.06.2021
    Categories: Change in capital

    Publication number: HR02-1005227749, Commercial Registry Office Geneva, (660)

    GLOBAL TELE MARKETING GTM SA, à Genève, CHE-112.287.866 (FOSC du 17.08.2016, p. 0/3008355). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 158/2016 - 17.08.2016
    Categories: Change of company purpose

    Publication number: 3008355, Commercial Registry Office Geneva, (660)

    GLOBAL TELE MARKETING GTM SA, à Genève, CHE-112.287.866 (FOSC du 19.12.2013, p. 0/7225832).

    But modifié:
    conseil, prestation de services dans le domaine du marketing et de la vente par téléphone ainsi que toutes activités d'intermédiaire en matière mobilière ou immobilière;
    acquisition, vente, développement, administration et exploitation de brevets, licences et marques de propriété intellectuelle et industrielle dans tout domaine (cf. statuts pour but complet). Statuts modifiés le 09.08.2016.

    SOGC 238/2009 - 08.12.2009
    Categories: Change of auditors

    Publication number: 5381674, Commercial Registry Office Geneva, (660)

    GLOBAL TELE MARKETING GTM SA, à Genève, CH-660-0675005-6, conseil, prestation de services dans le domaine du marketing et de la vente, etc. (FOSC du 15.11.2007, p. 8/4201886).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Statuts modifiés le 25.11.2009 sur des points non soumis à publication. Selon déclaration de l'administrateur unique du 25.11.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Pierre Richa & Partners SA, Société Fiduciaire n'est plus organe de révision.

    Hit list

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