GPS Global Prime Services AG
Company Overview
Previous Company Names
- Bugal AG
- BPM point AG
Management
Spyridon Lekatsas
Oberweningen
Member of the board
Individual signing authority
Eva Meier-Schenk
Zürich
Chairperson of the board
Individual signing authority
Markus Meier
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Andres Keller
Winterthur
Member of the board
Individual signing authority
Gion Sialm
Richterswil
General manager
Individual signing authority
Hugo Arn
Liebefeld
General manager
Individual signing authority
Richard Jordan
Waldshut-Tiengen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 94 | 17.05.2002 | 17 | |
| 2 | 12980 | 15.07.2025 | 137 | 18.07.2025 | 1006388546 |
| 3 | 16613 | 02.10.2024 | 194 | 07.10.2024 | 1006147061 |
| 4 | 18209 | 06.10.2021 | 197 | 11.10.2021 | 1005309296 |
| 5 | 17395 | 03.12.2020 | 239 | 08.12.2020 | 1005041940 |
| 6 | 10263 | 24.07.2020 | 145 | 29.07.2020 | 1004947513 |
| 7 | 12507 | 14.10.2015 | 202 | 19.10.2015 | 2432859 |
| 8 | 11051 | 19.08.2014 | 161 | 22.08.2014 | 1676579 |
| 9 | 793 | 19.01.2010 | 16 | 25.01.2010 | 28/5456054 |
| 10 | 12327 | 16.09.2008 | 183 | 22.09.2008 | 20/4659204 |
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