Reports for GSX Participations SA
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About GSX Participations SA
- GSX Participations SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Meyrin.
- The management of the company GSX Participations SA consists of 2 persons. The foundation of the company took place on 14.12.2007.
- The most recent commercial register change was made on 20.06.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company GSX Participations SA is the following: CHE-113.986.599.
- There are 39 other active companies registered at the same address. These include: 1AirSup Sàrl, ABAD Sàrl, AndWinds Sàrl.
Commercial register information
Entry in the commercial register
14.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.3.105.007-9
UID/VAT
CHE-113.986.599
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion et aliénation de participations dans des entreprises suisses et étrangères et tout genre (à l'exclusion de sociétés détenant des biens immobiliers de nature résidentielle en Suisse), en particulier dans le domaine du développement et de la commercialisation de logiciels et solutions informatiques ainsi que la commercialisation, le développement et la conception de logiciels en Suisse et dans le monde, et la fourniture de conseils, d'autres prestations de services et de formation dans le domaine de l'informatique (cf. statuts pour but complet).
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fidinter SA | Lausanne | 13.04.2012 | 14.12.2020 | |
Deloitte SA | Genève | 20.12.2007 | 12.04.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GSX Participations 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: HR02-1006062997, Commercial Registry Office Geneva, (660)
GSX Participations SA, à Genève, CHE-113.986.599 (FOSC du 17.01.2024, p. 0/1005937188).
Nouveau siège:
Meyrin, Route du Nant-d'Avril 150, 1217 Meyrin. Nouveaux statuts du 07.06.2024.
Publication number: HR02-1005937188, Commercial Registry Office Geneva, (660)
GSX Participations SA, à Genève, CHE-113.986.599 (FOSC du 29.11.2023, p. 0/1005897092). Proctor Simon John n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005897092, Commercial Registry Office Geneva, (660)
GSX Participations SA, à Genève, CHE-113.986.599 (FOSC du 01.12.2022, p. 0/1005617747). Les pouvoirs de Rebell Christian sont radiés. Signature individuelle a été conférée à von Büren-Maier Nadine, de et à Genève, secrétaire hors conseil.
Hit list
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