GPS Global Prime Services AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.377.519
Calendar
Date of incorporation:
4/21/2006
Location icon
Location:
Cham
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Office:
Cham
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 60'000.00

Previous Company Names

  • Bugal AG
  • BPM point AG

Management

Male

Spyridon Lekatsas

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Oberweningen

Member of the board

Individual signing authority

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City icon

Eva Meier-Schenk

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Zürich

Chairperson of the board

Individual signing authority

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Male

Markus Meier

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Regensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Andres Keller

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Winterthur

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Hinterbergstrasse 17 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)9417.05.200217
21298015.07.202513718.07.20251006388546
31661302.10.202419407.10.20241006147061
41820906.10.202119711.10.20211005309296
51739503.12.202023908.12.20201005041940
61026324.07.202014529.07.20201004947513
71250714.10.201520219.10.20152432859
81105119.08.201416122.08.20141676579
979319.01.20101625.01.201028/5456054
101232716.09.200818322.09.200820/4659204

Company Purpose

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