• GAPRECO SA

    GE
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    Register number: CH-660.1.607.006-0
    Sector: IT services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    678'400

    Employees

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    Active brands

    0

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    About GAPRECO SA

    • GAPRECO SA is a Company limited by shares (AG) with its legal headquarters in Les Acacias. GAPRECO SA belongs to the industry «IT services» and is currently active.
    • The management consists of one person. The company was founded on 06.07.2006.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.06.2021.
    • The company's UID is CHE-113.011.864.
    • Next to the company GAPRECO SA there are 79 other active companies with an identical address. These include: 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Permettre le développement, la location et la franchise d'une plateforme informatique de jeux en ligne, dédiée aux communautés internet et mobiles, ainsi qu'élaboration de campagnes de communication internet afin de promouvoir les applications clients de la plateforme.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GTR Finance et Audit SA
    Genève 11.03.2011 23.07.2017
    SOCIETE FIDUCIAIRE GEFARCO SA
    Carouge (GE) 12.07.2006 10.03.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GAPRECO 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

    SOGC 210607/2021 - 07.06.2021
    Categories: Change of company address

    Publication number: HR02-1005209521, Commercial Registry Office Geneva, (660)

    GAPRECO SA, à Genève, CHE-113.011.864 (FOSC du 07.07.2020, p. 0/1004931413).

    Nouvelle adresse:
    Route des Jeunes 4, 1227 Les Acacias.

    SOGC 200707/2020 - 07.07.2020
    Categories: Change in management

    Publication number: HR02-1004931413, Commercial Registry Office Geneva, (660)

    GAPRECO SA, à Genève, CHE-113.011.864 (FOSC du 09.05.2019, p. 0/1004626792). Pittet Katja n'est plus administratrice;
    ses pouvoirs sont radiés. Ulmann Thierry, de Genève, à Chêne-Bougeries, est administrateur unique avec signature individuelle.

    SOGC 190509/2019 - 09.05.2019
    Categories: Change in capital

    Publication number: HR02-1004626792, Commercial Registry Office Geneva, (660)

    GAPRECO SA, à Genève, CHE-113.011.864 (FOSC du 10.01.2018, p. 0/3980361). La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Augmentation ordinaire du capital-actions porté de CHF 468'150 à CHF 678'400 par l'émission de 210'250 actions de CHF 1, nominatives, liées selon statuts, entièrement libérées par compensation de créances pour CHF 343'206.82, le solde de CHF 132'956.82 constituant un agio.

    Capital-actions:
    CHF 678'400, entièrement libéré, divisé en 678'400 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 01.11.2018.

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