• Interchange Switzerland SA

    GE
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    Register number: CH-660.3.409.024-2
    Sector: Services for banks and credit institutions

    Age of the company

    1 Year

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Interchange Switzerland SA

    • Interchange Switzerland SA has its legal headquarters in Vésenaz, is active and operates in the sector «Services for banks and credit institutions».
    • The management of the company Interchange Switzerland SA consists of 2 persons.
    • The commercial register entry of the company was last modified on 03.10.2024. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of GE is CHE-340.161.059.
    • Next to the company Interchange Switzerland SA there are 52 other active companies with an identical address. These include: A&A Development Group SA, Actfast Services SA, Advaltis Partners SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    L'exploitation de bureaux de change, l'exécution de transferts d'argent en tant qu'agent de prestataires de services de paiement, l'exécution d'autres opérations liées ou servant aux fins susmentionnées, à l'exception des opérations nécessitant une autorisation de l'Autorité fédérale de surveillance des marchés financiers. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève 03.10.2024

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    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: Interchange Switzerland 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 241003/2024 - 03.10.2024
    Categories: Company foundation

    Publication number: HR01-1006145297, Commercial Registry Office Geneva, (660)

    Interchange Switzerland SA, à Collonge-Bellerive, Route de Thonon 61, 1222 Vésenaz, CHE-340.161.059. Nouvelle société anonyme. Statuts du 17.09.2024.

    But:
    l'exploitation de bureaux de change, l'exécution de transferts d'argent en tant qu'agent de prestataires de services de paiement, l'exécution d'autres opérations liées ou servant aux fins susmentionnées, à l'exception des opérations nécessitant une autorisation de l'Autorité fédérale de surveillance des marchés financiers. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier simple) ou par courriel.

    Administration:
    Burton Andrew John, de Grande-Bretagne, à Londres, GBR, avec signature individuelle. Signature individuelle de Zanus-Fortes Jérôme, de Genève, à Bernex, directeur.

    Organe de révision:
    CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.

    Hit list

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