DIFC

Swissquote Institutional Ltd.

Company Overview

Status of registration:

Dissolved

Business activities:

IT Solutions & Software Providers

Registered Number:

0518

Registered offices:

Not Available

Company Information

Name:

Swissquote Institutional Ltd.

Trading Name:

Swissquote Institutional Ltd.

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 12 2007

Date of Dissolution:

16 04 2013

Directors:

CAMARA MARIO ANTONIO

GILLES CHANTRIER

Paolo Buzzi

Michael Ploog

Markus Burki

Shareholders:

Swissquote Bank S.A.

Company Secretary:

LOIC ANCQUETIL

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 5562708.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Administration of Justice, Licensing & Registration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer

Description of the Class of Personal Data being Processed:

financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

SALLAM MOHAMMED NABEEL until 14 September 2010

MELBA MARQUEZ until 23 June 2011

MARIO A. CAMARA

Name:

ACM Institutional Markets, Ltd until 07 July 2011

Swissquote MEA Ltd until 01 August 2011

Directors:

ALEXANDRE AXARLIS

NICOLAOS HJALMAR BANG

ISKANDAR AKEF NAJJAR

SABBER DABOUSSI

FAVRE CLAUDE ROBERT

NICOLAOS BANG

RAOUL JACOT-DESCOMBES

TAREK BAZRBACHI

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