Reports for Global Microfinance Group SA
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About Global Microfinance Group SA
- Global Microfinance Group SA with its legal headquarters in Lausanne is active. Global Microfinance Group SA operates in the sector «Operation of other financial institutions».
- The company was founded on 12.08.2004.
- The commercial register entry of the company was last modified on 22.10.2012. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Global Microfinance Group SA is the following: CHE-111.963.883.
Management (3)
newest board members
James Magowan,
Dinos Constantinou,
Dr. Benoît François Léonce Leleux
newest authorized signatories
James Magowan,
Dinos Constantinou,
Dr. Benoît François Léonce Leleux
Commercial register information
Entry in the commercial register
12.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.041.088-7
UID/VAT
CHE-111.963.883
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations, à l'exclusion de toute participation immobilière en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NB Fiduciary Services SA | Genève | 30.03.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 18.08.2004 | 09.10.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Global Microfinance Group 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: 6899086, Commercial Registry Office Vaud, (550)
Global Microfinance Group SA, à Lausanne, CH-550-1041088-7, prise et gestion de participations (FOSC du 19.09.2012, p. 17/6855270). Statuts modifiés le 10 octobre 2012. Augmentation autorisée du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 384'513.08, divisé en 504'552 actions nominatives de CHF 0.42, 10'000 actions nominatives de CHF 1.26, 6'944 actions nominatives de CHF 1.81, 5'000 actions nominatives de CHF 2.52, 10'000 actions nominatives de CHF 3.78, toutes privilégiées quant au droit de vote et au dividende, et 23'103 actions nominatives de CHF 4.20, toutes avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation autorisée du capital (selon décision d'autorisation de l'assemblée général du 21 septembre 2011), par décision du 10 octobre 2012, pour le détail cf. statuts.
Publication number: 6855270, Commercial Registry Office Vaud, (550)
Global Microfinance Group SA, à Lausanne, CH-550-1041088-7, prise et gestion de participations (FOSC du 30.03.2012, p. 0/6619714).
Nouvel administrateur avec signature collective à deux avec le président:
Magowan James, des USA, à Los Angeles (USA).
Publication number: 6619714, Commercial Registry Office Vaud, (550)
Global Microfinance Group SA, à Lausanne, CH-550-1041088-7, prise et gestion de participations (FOSC du 24.10.2011, p. 0/6388560).
Organe de révision:
NB Fiduciary Services SA (CH-550-1052819-6), à Gland.
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.