Reports for Mathys SA
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About Mathys SA
- Mathys SA is active in the industry «Trade fair, exhibition and convention organising» and is currently active. The legal headquarters are in Vernier.
- The management has 6 active persons registered.
- The commercial register entry of the company was last modified on 27.03.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-108.016.324.
- At the moment, the company Mathys SA has 5 various trademarks or applications in the IPI database.
- There are 6 other active companies that have registered an identical address. These include: ACE Diffusion Sàrl, Filca Sàrl, MODULO SA.
Management (6)
newest board members
newest authorized signatories
Halid Naina,
Jonas Thibaud Mathys,
Vincent Mathys,
Franck Budel,
Jean Sunier
Commercial register information
Entry in the commercial register
30.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.182.996-4
UID/VAT
CHE-108.016.324
Sector
Trade fair, exhibition and convention organising
Purpose (Original language)
Conception, création, réalisation, fabrication, installation, location, gestion, vente et exportation de stands d'exposition, de structures pour congrès et conférences et d'aménagements pour évènements; conception, création, réalisation, fabrication, installation, vente et exportation de décorations et signalétiques pour salles s'exposition, bureaux, musés, magasins, sites d'exposition et lieux publics; importation, vente et distribution de systèmes d'exposition et de mobilier; organisation et mise en place de congrès et expositions (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 21.12.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 16.10.2012 | 20.12.2015 | |
| Safigex Société Anonyme Fiduciaire | Lausanne | <2004 | 15.10.2012 | |
Other company names
Past and translated company names
- Mathys Expo SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MATHYS | 14.05.2002 | active | 02527/2002 |
| LOCASTAND | 14.05.2002 | active | 02528/2002 |
Newest SOGC notifications: Mathys 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: HR02-1005996364, Commercial Registry Office Geneva, (660)
Mathys SA, à Vernier, CHE-108.016.324 (FOSC du 13.12.2023, p. 0/1005909202). Naina Halid, de Genève, à Chavannes-des-Bois, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005909202, Commercial Registry Office Geneva, (660)
Mathys SA, à Vernier, CHE-108.016.324 (FOSC du 07.11.2023, p. 0/1005879106). Signature collective à deux a été conférée à Mathys Jonas, de Genève, à Thônex, directeur.
Publication number: HR02-1005879106, Commercial Registry Office Geneva, (660)
Mathys SA, à Vernier, CHE-108.016.324 (FOSC du 30.10.2023, p. 0/1005872382). Mathys Vincent, de Genève, à Prangins, est membre du conseil d'administration avec signature collective à deux.
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.