Reports for MCM Consultancy SA
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About MCM Consultancy SA
- MCM Consultancy SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Genève.
- The company was founded on 06.02.1979 and has 3 persons in its management.
- The company has last changed their commercial register entry on 18.08.2022, under «Notifications» you will find all changes.
- The company MCM Consultancy SA is registered under the UID CHE-107.955.053.
Management (3)
newest board members
Iain Brunt,
Marc-Hubert Tripet,
Sixtine Hildegard Madeleine Crutchfield-Tripet
newest authorized signatories
Iain Brunt,
Marc-Hubert Tripet,
Sixtine Hildegard Madeleine Crutchfield-Tripet
Commercial register information
Entry in the commercial register
06.02.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.031.979-3
UID/VAT
CHE-107.955.053
Sector
Services regarding management consulting
Purpose (Original language)
Services et conseils en matière commerciale, fiscale et de gestion d'entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 20.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 04.11.2010 | 19.08.2018 | |
Other company names
Past and translated company names
- MC Maritime Consultancy SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MCM Consultancy 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: HR02-1005543590, Commercial Registry Office Geneva, (660)
MCM Consultancy SA, à Genève, CHE-107.955.053 (FOSC du 14.07.2021, p. 0/1005249347). Brunt Iain, de Grande-Bretagne, à Massongy, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005249347, Commercial Registry Office Geneva, (660)
MCM Consultancy SA, à Genève, CHE-107.955.053 (FOSC du 20.08.2018, p. 0/4424127). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 100, nominatives.
Publication number: 4424127, Commercial Registry Office Geneva, (660)
MCM Consultancy SA, à Genève, CHE-107.955.053 (FOSC du 19.12.2013, p. 0/7225832). UNIFID Conseils SA (CHE-107.963.779) n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
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.