Reports for Zap SA
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About Zap SA
- Zap SA from Genève operates in the sector «Trading in consumer goods» and is active.
- The management of the company Zap SA consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.09.2018.
- The UID registered in the commercial register of GE is CHE-107.487.709.
- There are 11 other active companies registered at the same address. These include: Annemarie Adriaanse SARL, Association Partenaires Santé Chirurgie (PSC), CDB Invest Sàrl.
Commercial register information
Entry in the commercial register
08.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.550.993-4
UID/VAT
CHE-107.487.709
Sector
Trading in consumer goods
Purpose (Original language)
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OGH expertises comptables et fiscales SA | Genève | 12.02.1996 |
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: 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
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.
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.
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
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.