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About GAPRECO SA
- GAPRECO SA is currently active and the industry «IT services». The legal headquarters are in Les Acacias.
- The management of the company GAPRECO SA, which was entered in the trade register on 06.07.2006, consists of one person.
- The last commercial register change was made on 07.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-113.011.864.
- Companies with the same address as GAPRECO SA: 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl.
Commercial register information
Entry in the commercial register
06.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.607.006-0
UID/VAT
CHE-113.011.864
Sector
IT services
Purpose (Original language)
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
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
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Ownership structure
Holdings
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
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.
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.
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.