Reports for MHS Transports SA
Credit rating information
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About MHS Transports SA
- MHS Transports SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
- The company was entered in the trade register on the 21.03.2007 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.12.2025.
- The Enterprise Identification Number of the company MHS Transports SA is the following: CHE-113.519.134.
- ALEXOIL SA, AR Investments Sàrl, BMD Investment & Finance SA are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Delphine Maud Véronique Sincap,
Sami Mohsen,
Hakan Mehmet Sincap,
Oguz Aksoy
Commercial register information
Entry in the commercial register
21.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.709.007-8
UID/VAT
CHE-113.519.134
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Transport de personnes et de marchandises, ainsi que déménagements, livraisons, emballage, entreposage, garde-meubles, gestion de stocks et assurances transports pour le compte de tiers; toutes opérations financières et commerciales y relatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kouleta SA | Carouge (GE) | 01.07.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OC Révision Sàrl | Genève | 14.12.2018 | 03.02.2022 | |
| PKF Fiduciaire SA | Genève | 15.11.2017 | 13.12.2018 | |
| Office Consultant Société Fiduciaire SA | Carouge (GE) | 27.03.2007 | 22.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MHS Transports 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: HR02-1006509602, Commercial Registry Office Geneva, (660)
MHS Transports SA, à Genève, CHE-113.519.134 (FOSC du 22.08.2022, p. 0/1005545309). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 24.11.2025, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 24.11.2025. Sincap Delphine Maud Véronique, désormais présidente du conseil d'administration, est maintenant domiciliée à Genève. Sincap Hakan Mehmet est maintenant domicilié à Ornex, FRA.
Publication number: HR02-1005545309, Commercial Registry Office Geneva, (660)
MHS Transports SA, à Genève, CHE-113.519.134 (FOSC du 01.07.2022, p. 0/1005510684). Procuration individuelle a été conférée à Mohsen Sami, de Vétroz, à Genève.
Nouvelle adresse:
Route de Frontenex 51, c/o Cofactoring SA, 1207 Genève.
Publication number: HR02-1005510684, Commercial Registry Office Geneva, (660)
MHS Transports SA, à Genève, CHE-113.519.134 (FOSC du 04.02.2022, p. 0/1005398279).
Organe de révision:
Kouleta SA (CHE-390.022.141), à Carouge GE.
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.