Swissquote Institutional Ltd. (formerly known as Swissquote MEA Ltd.)

Registered offices:

Level 3, Business Centre Gate Village 10, DIFC, Sheikh Zayed Road, P.O. Box 125115, Dubai, UAE

Contact details:

971 4 709 3500

Registered Number:

0518

Status of registration:

Active

View full Public Registry

Date of Incorporation:

26 December 2007

Type of License:

Non-Regulated

Commercial License Number:

CL0518

Commercial License Validity Date:

2011-12-26 to 2012-12-25

Type of Entity:

Company Limited by Shares

Amount of Paid Up Share Capital:

USD 611,897.89

Number of Issued Shares:

611

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1003.152828

Financial Year End:

31 December

Directors:

Raoul Jacot-Descombes

Mario Antonio Camara Vicenti

Gilles Louis Roger Chantier

Company Secretary:

Loic Ancquetil

Names:

Swissquote Institutional Ltd.

Trading Names:

Swissquote Bank SA

Shareholders:

ACM Advanced Currency Markets

S.A.

Majority Shareholders:

ACM Advanced Currency Markets

S.A.

Amount of Authorised Share Capital:

USD 3,000,000

Auditor:

Ernst & Young

Remarks:

Active

Former Properties

Registered offices:

Level 13, Park Place Tower, Sheikh Zayed Road, P.O. Box 31303, Dubai, UAE
to 2012-05-01

Directors:

Iskandar Akef Najjar
to 2008-11-09

Sabber Daboussi
to 2009-11-25

Alexandre Axarlis
to 2009-11-25

Nicolaos Bang
to 2010-12-13

Nicolaos Hjalmar Bang
2009-11-25 to 2010-12-13

Claude Robert Favre
2009-11-25 to 2010-12-13

Tarek Bazrbachi
to 2011-06-23

Markus Burki
to 2010-12-13

Michael Ploog
to 2010-12-13

Paolo Buzzi
to 2010-12-13

Company Secretary:

Mario A. Camara
2007-12-26 to 2009-11-25

Mohamed Sallam
2009-11-25 to 2010-12-13

Melba Marquez
2010-12-13 to 2011-06-23

Names:

ACM Institutional Markets, Ltd.
to 2011-07-07

Swissquote MEA Ltd
2011-07-07 to 2011-08-01

Trading Names:

ACM
to 2011-07-07

Swissquote MEA Ltd
2011-07-07 to 2011-08-01

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