Reports for Manufacture Modules Technologies SA
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About Manufacture Modules Technologies SA
- Manufacture Modules Technologies SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Manufacture Modules Technologies SA is active.
- The management has 7 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.07.2025.
- Manufacture Modules Technologies SA is registered in the Canton of GE under the UID CHE-483.454.783.
- View all information about the 4 trademarks registered by the company Manufacture Modules Technologies SA.
- CardioMood SA, Chubb Sicli SA, Collaboration Betters The World SA are registered at the same address.
Management (7)
newest board members
Blaise Ariel Mentha,
Piet-Hein De Jager,
Johannes van Willige,
Robert Selij
newest authorized signatories
Marco Lopez,
Ali Marjovi,
Blaise Ariel Mentha,
Piet-Hein De Jager,
Johannes van Willige
Commercial register information
Entry in the commercial register
03.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.591.015-3
UID/VAT
CHE-483.454.783
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
En Suisse et à l'étranger, achat, vente, développement, fabrication, distribution, importation, exportation, commercialisation de modules de montres, licences de logiciels, y compris les microprogrammes, les applications ainsi que toutes fonctions dématerialisées (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 13.03.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Services SA | Genève | 03.11.2015 | 12.03.2017 | |
Other company names
Past and translated company names
- Manufacture Modules Technologies Ltd
- Manufacture Modules Technologies AG
- Manufacture Modules Technologies Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| GLUEYE | 16.11.2018 | active | 74947/2018 |
| GLUEYE | 16.11.2018 | active | 74947/2018 |
Newest SOGC notifications: Manufacture Modules Technologies 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: HR02-1006392769, Commercial Registry Office Geneva, (660)
Manufacture Modules Technologies SA, à Plan-les-Ouates, CHE-483.454.783 (FOSC du 20.06.2022, p. 0/1005500133). La procuration de Demir Atanur est radiée. Procuration collective à deux a été conférée à Lopez Marco, de et à Martigny.
Publication number: HR02-1005500133, Commercial Registry Office Geneva, (660)
Manufacture Modules Technologies SA, à Plan-les-Ouates, CHE-483.454.783 (FOSC du 20.08.2021, p. 0/1005275145). La procuration de Waterton Katharine est radiée. Procuration collective à deux a été conférée à Demir Atanur, de et à Collonge-Bellerive.
Publication number: HR02-1005275145, Commercial Registry Office Geneva, (660)
Manufacture Modules Technologies SA, à Plan-les-Ouates, CHE-483.454.783 (FOSC du 19.05.2021, p. 0/1005186630). La procuration de Campiche Thierry est radiée. Procuration collective à deux a été conférée à Marjovi Ali, du Portugal, Bernex.
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.