• GPS Global Prime Services AG

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    Register number: CH-020.3.904.336-1
    Sector: Operation of other financial institutions

    Registered since

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

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    Active brands

    0

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    About GPS Global Prime Services AG

    • GPS Global Prime Services AG in Cham is a Company limited by shares (AG) from the sector «Operation of other financial institutions». GPS Global Prime Services AG is active.
    • The company was entered in the trade register on 17.10.1983 and has one person in its management.
    • The company has last modified its commercial register entry on 18.07.2025. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-101.377.519.
    • 8888 Investments GmbH, ABISCAL AG, AIM ANALYTICS CH GmbH are registered at the same address.

    Management (1)

    newest board members

    Spyridon Lekatsas

    newest authorized signatories

    Spyridon Lekatsas

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen im Bereich Luxusferien und deren Planung im In- und Ausland sowie Erwerb, Chartern, Verwaltung, Vermietung und Verkauf von Yachten und anderen Luxusobjekten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Winterthur 22.08.2014 10.10.2021
    Dutler & Partner Revision AG
    Dielsdorf <2004 21.08.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • BPM point AG
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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: GPS Global Prime Services AG

    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 250718/2025 - 18.07.2025
    Categories: Change of company address

    Publication number: HR02-1006388546, Commercial Registry Office Zug, (170)

    GPS Global Prime Services AG, in Cham, CHE-101.377.519, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2024, Publ. 1006147061).

    Domizil neu:
    Hinterbergstrasse 17, 6330 Cham.

    SOGC 241007/2024 - 07.10.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006147061, Commercial Registry Office Zug, (170)

    GPS Global Prime Services AG, in Cham, CHE-101.377.519, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2021, Publ. 1005309296).

    Statutenänderung:
    19.09.2024. [Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 211011/2021 - 11.10.2021
    Categories: Change of auditors

    Publication number: HR02-1005309296, Commercial Registry Office Zug, (170)

    GPS Global Prime Services AG, in Cham, CHE-101.377.519, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2020, Publ. 1005041940). Mit Erklärung vom 22.09.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    SRG Schweizerische Revisionsgesellschaft AG (CHE-297.307.035), in Winterthur, Revisionsstelle.

    Hit list

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