GMS AG
Company Overview
Previous Company Names
- Global Message Services AG
- (Global Message Services Ltd)
Management
Iurii Makarenko
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Illia Solodovskyi
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Ievgen Zimin
Zug
Member of the board
Joint signing authority (any two to sign)
Robert Rose
Weggis
Member of the board
Joint signing authority (any two to sign)
Charles Upchurch
Risch
General manager
Individual signing authority
Victor Gnehm
Zug
Member of the board
Individual signing authority
Iurii Makarenko
Kyiv
General manager
Individual signing authority
Victor Gnehm
Küssnacht
Chairperson of the board
Individual signing authority
Illia Solodoskyi
Odessa
Member of the board
Without signing authority
Ievgen Zimin
Kyiv
Member of the board
Without signing authority
Illia Solodovskyi
Odessa
Member of the board
Without signing authority
Iurii Makarenko
Zug
Managing member of the board general manager
Individual signing authority individual signing authority
Illia Solodovskyi
Zug
Member of the board
Without signing authority
Damian Bethke
Baar
Having right to sign
Joint signing authority (any two to sign)
Robert Rose
Steinhausen
Member of the board
Without signing authority
Oleksandr Panov
Zug
Member of the management board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1578 | 22.01.2026 | 1006551005 | 27.01.2026 | 1006551005 |
| 2 | 2595 | 14.02.2025 | 1006261357 | 19.02.2025 | 1006261357 |
| 3 | 15852 | 20.09.2024 | 1006137652 | 25.09.2024 | 1006137652 |
| 4 | 12167 | 17.07.2024 | 1006090300 | 22.07.2024 | 1006090300 |
| 5 | A11566 | 05.07.2024 | 1006080634 | 10.07.2024 | 1006080634 |
| 6 | 13134 | 29.06.2021 | 1005237074 | 02.07.2021 | 1005237074 |
| 7 | 16868 | 25.11.2020 | 1005034633 | 30.11.2020 | 1005034633 |
| 8 | 4679 | 01.04.2020 | 1004866453 | 06.04.2020 | 1004866453 |
| 9 | 1418 | 30.01.2019 | 1004557520 | 04.02.2019 | 1004557520 |
| 10 | 15319 | 30.10.2018 | 1004489523 | 02.11.2018 | 1004489523 |
Company Purpose
Erbringung von Dienstleistungen, insbesondere im Bereich der Telekommunikationsindustrie, Handel mit Waren aller Art, Erwerb und Verwertung von Immaterialgüterrechten, Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland sowie Finanzierung von verbundenen Unternehmen; vollständige Zweckumschreibung gemäss Statuten