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About MGTS SA
- MGTS SA has its legal headquarters in Petit-Lancy and is active. It operates in the sector «Dealing in automotive accessories».
- MGTS SA has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.01.2025.
- MGTS SA is registered in the Canton of GE under the UID CHE-112.387.692.
- There are 62 other active companies registered at the same address. These include: A. T. Business Sàrl, ADN Service Sàrl, AGROPUR INC., Appleton (Wisconsin, USA), succursale de Lancy.
Commercial register information
Entry in the commercial register
06.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.213.005-5
UID/VAT
CHE-112.387.692
Sector
Dealing in automotive accessories
Purpose (Original language)
Achat et revente de produits à l'étranger, organisation et réalisation d'opérations d'import/export pour son compte ou celui de partenaires commerciaux; négociation, organisation, mise en oeuvre et vente de prestations de services au profit de partenaires commerciaux, d'associés ou de fournisseurs; négociation auprès de fournisseurs, de conditions commerciales, pour son compte ou celui de partenaires commerciaux, et leur représentation auprès desdits fournisseurs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 30.01.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 02.07.2010 | 29.01.2025 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MGTS 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: HR02-1006243205, Commercial Registry Office Geneva, (660)
MGTS SA, à Lancy, CHE-112.387.692 (FOSC du 22.12.2022, p. 0/1005636665). KPMG SA (CH-660-0466992-4) n'est plus organe de révision.
Nouvel organe de révision:
FORVIS MAZARS SA (CHE-107.861.311), à Vernier.
Publication number: HR02-1005636665, Commercial Registry Office Geneva, (660)
MGTS SA, à Lancy, CHE-112.387.692 (FOSC du 15.07.2021, p. 0/1005250541). Guissard Grégory n'est plus administrateur;
ses pouvoirs sont radiés. Chevalley François, de Vernier, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005250541, Commercial Registry Office Geneva, (660)
MGTS SA, à Lancy, CHE-112.387.692 (FOSC du 14.09.2020, p. 0/1004978422). 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 250'000, libéré à concurrence de CHF 250'000, divisé en 250'000 actions de CHF 1, nominatives.
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.