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About Manufacture Modules Technologies SA
- Manufacture Modules Technologies SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- There are 7 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.06.2022.
- Manufacture Modules Technologies SA is registered in the Canton of GE under the UID CHE-483.454.783.
- The company Manufacture Modules Technologies SA has currently registered 4 different trademarks or applications for trademarks.
- Next to the company Manufacture Modules Technologies SA there are 34 other active companies with an identical address. These include: CardioMood SA, Chubb Sicli SA, Collaboration Betters The World SA.
Management (7)
newest board members
Blaise Ariel Mentha,
Piet-Hein De Jager,
Johannes van Willige,
Robert Selij
newest authorized signatories
Atanur Demir,
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: HR02-1005500133, 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.
Publication number: HR02-1005186630, Commercial Registry Office Geneva, (660)
Manufacture Modules Technologies SA, à Plan-les-Ouates, CHE-483.454.783 (FOSC du 12.05.2020, p. 0/1004888104). Capital-actions réduit de CHF 10'595'902, 43 à CHF 8'595'902, 43, soit de CHF 2'000'000, par destruction de 200'000'000 actions propres de CHF 0.01 privilégiées quant aux droits de dividende et au produit de liquidation, nominatives, liées selon statuts, et dissolution d'autant de la réserve pour les actions propres nécessaire à la réduction.
Capital-actions:
CHF 8'595'902, 43, entièrement libéré, divisé en 859'590'243 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 13.01.2021, y compris sur des points non soumis à publication. L'accomplissement des formalités légales a été constaté par acte authentique du 05.05.2021.
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.