• Zap SA

    GE
    active
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    Register number: CH-660.0.550.993-4
    Sector: Trading in consumer goods

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    360'000

    Employees

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    Active brands

    0

    Reports for Zap SA

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    About Zap SA

    • Zap SA with its legal headquarters in Genève is active. Zap SA operates in the sector «Trading in consumer goods».
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 12.09.2018, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-107.487.709.
    • There are 9 other active companies registered at the same address. These include: CDB Invest Sàrl, DALLELEC Sàrl, Dr Risch Genève SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Commerce, importation ou exportation, location, fabrication, installation et mise en valeur de matériel, logiciel et services dans les domaines audio, vidéo, multimédia ou qui s'y rattachent.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OGH expertises comptables et fiscales SA
    Genève 12.02.1996

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    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: Zap 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 180912/2018 - 12.09.2018
    Categories: Change of company address

    Publication number: HR02-1004454503, Commercial Registry Office Geneva, (660)

    Zap SA, à Genève, CHE-107.487.709 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue de Bourgogne 25, 1203 Genève.

    SOGC 1997143/1997 - 29.07.1997
    Categories: Change of company purpose, Change in capital

    Commercial Registry Office Geneva, (660)

    Zap SA, à Genève (FOSC du 12.02.1996, p.838).

    But modifié:
    commerce, importation ou exportation, location, fabrication, installation et mise en valeur de matériel, logiciel et services dans les domaines audio, vidéo, multimédia ou qui s'y rattachent. Transformation des 120 actions de fr.1000, jusqu'ici au porteur, en 300 actions de fr.400, nominatives, liées selon statuts et à droit de vote privilégié. Capital-actions porté de fr.120000 à fr.360000 par l'émission de 240 actions de fr.1000, nominatives, liées selon statuts.

    Capital-actions:
    fr.360000, entièrement libéré, divisé en 300 actions de fr.400, à droit de vote privilégié et 240 actions de fr.1000, toutes nominatives, liées selon statuts. Emission de 3 bons de jouissance, nominatifs, donnant droit à 1/3 du bénéfice et à 1/3 du produit de liquidation.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 27.06.1997.

    SOGC 1996029/1996 - 12.02.1996
    Categories: Change of auditors

    Commercial Registry Office Geneva, (660)

    Zap SA, à Genève, commerce de matériel audio-professionnel, etc. (FOSC du 27.8.1993, p.4527). Ceefiges Associés SA n'est plus réviseur.

    Nouveau réviseur:
    OGH expertises comptables et fiscales SA, à Genèvce.

    Hit list

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