Age of the company
23 yearsCapital in CHF
100'000Active brands
0Reports for GEEKKO SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GEEKKO SA
- GEEKKO SA is a Company limited by shares (AG) with its legal headquarters in Genève. GEEKKO SA belongs to the industry «Services regarding management consulting» and is currently active.
- The management of the company GEEKKO SA consists of 2 persons. The foundation of the company took place on 02.02.2001.
- The most recent commercial register change was made on 03.12.2020. You can find all changes under «Notifications».
- In the commercial register the company GEEKKO SA is registered under the UID CHE-101.828.775.
- A .Gras & Cie, Société Anonyme, ACF FIDUCIAIRE SA, ADVANT CONSULTING Sàrl have the same address as GEEKKO SA.
Commercial register information
Entry in the commercial register
02.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.275.001-4
UID/VAT
CHE-101.828.775
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Conseils, services et représentation en gestion administrative, technique, commerciale et financière aux entreprises, ainsi que la production, édition, gestion et distribution de produits multimédia (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lucimo SA | Genève | 14.12.2010 | 16.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: GEEKKO 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: HR02-1005038831, Commercial Registry Office Geneva, (660)
GEEKKO SA, à Genève, CHE-101.828.775 (FOSC du 23.09.2020, p. 0/1004984752). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 24.11.2020.
Publication number: HR02-1004984752, Commercial Registry Office Geneva, (660)
GEEKKO SA, à Genève, CHE-101.828.775 (FOSC du 17.12.2015, p. 0/2547169). Signature individuelle a été conférée à Bennaïm Fernand, de et à Genève, directeur.
Publication number: 2547169, Commercial Registry Office Geneva, (660)
GEEKKO SA, à Genève, CHE-101.828.775 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
conseils, services et représentation en gestion administrative, technique, commerciale et financière aux entreprises, ainsi que la production, édition, gestion et distribution de produits multimédia (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont connus. Nouveaux statuts du 08.12.2015. Selon déclaration du 08.12.2015, il est renoncé à un contrôle restreint. Fiduciaire Lucimo SA (CH-660-0112974-9) n'est plus organe de révision.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.