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About GSX Participations SA
- GSX Participations SA with its legal headquarters in Meyrin is active. GSX Participations SA operates in the sector «Operation of other financial institutions».
- GSX Participations SA has 2 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.06.2024.
- The company is registered in the commercial register GE under the UID CHE-113.986.599.
- The address is identical with 44 other active companies. These include: ABAD Sàrl, AndWinds Sàrl, Augusta Reeves CH SA, succursale de Meyrin.
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
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.