Reports for GEEKKO SA
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Company dossier as PDF
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About GEEKKO SA
- GEEKKO SA with its legal headquarters in Genève is active. GEEKKO SA operates in the sector «Services regarding management consulting».
- The management of the company GEEKKO SA consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.12.2020.
- The UID registered in the commercial register of GE is CHE-101.828.775.
- There are 37 other active companies that have registered an identical address. These include: A .Gras & Cie, Société Anonyme, ACF FIDUCIAIRE SA, ADVANT CONSULTING Sàrl.
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)
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.Branches (0)
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.