• CMT TRANSPORTS SA

    GE
    active
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    Register number: CH-660.1.698.014-7
    Sector: Transportation of passenger and freight by road

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CMT TRANSPORTS SA

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    About CMT TRANSPORTS SA

    • CMT TRANSPORTS SA has its legal headquarters in Le Grand-Saconnex and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.05.2022.
    • CMT TRANSPORTS SA is registered in the Canton of GE under the UID CHE-344.514.872.
    • On the same address there are 7 other active companies registered. These include: Deco Solutions Services SA, Lehner Design SA, No Limit Creation Bois Sàrl.

    Management (1)

    newest board members

    Samet Sahiti

    newest authorized signatories

    Samet Sahiti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Exploitation d'une entreprise de transports; import-export de tous biens de consommation, notamment de produits alimentaires et textiles; distribution et portage de tous produits, notamment de journaux, de cafés et de médicaments (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CMT TRANSPORTS 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 220525/2022 - 25.05.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005482268, Commercial Registry Office Geneva, (660)

    CMT TRANSPORTS SA, à Genève, CHE-344.514.872 (FOSC du 01.06.2021, p. 0/1005201504).

    Nouveau siège:
    Le Grand-Saconnex, Chemin du Bois-Brûlé 15, 1218 Le Grand-Saconnex. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 11.05.2022, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.05.2022. Alves de Oliveira Duarte Raquel n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Sahiti Samet, du Kosovo, à Berne, avec signature individuelle.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201504, Commercial Registry Office Geneva, (660)

    CMT TRANSPORTS SA, à Genève, CHE-344.514.872 (FOSC du 26.06.2014, p. 0/1575771). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 121/2014 - 26.06.2014
    Categories: Company foundation

    Publication number: 1575771, Commercial Registry Office Geneva, (660)

    CMT TRANSPORTS SA, à Genève, rue Benjamin-Soullier 14, 1202 Genève, CHE-344.514.872. Nouvelle société anonyme. Statuts du 12.06.2014.

    But:
    exploitation d'une entreprise de transports;
    import-export de tous biens de consommation, notamment de produits alimentaires et textiles;
    distribution et portage de tous produits, notamment de journaux, de cafés et de médicaments (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Alves de Oliveira Duarte Raquel, du Portugal, à Meyrin, est administratrice unique avec signature individuelle. Selon déclaration du 12.06.2014, il est renoncé à un contrôle restreint.

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