Age of the company
30 yearsCapital in CHF
100'000Active brands
0Reports for MT Diffusion SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MT Diffusion SA
- MT Diffusion SA has its legal headquarters in Genève, is active and operates in the sector «Trading in consumer goods».
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 19.07.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-107.542.923.
- Companies with an identical address: AGTG SA, Alkimia SA, Anenca Sàrl.
Commercial register information
Entry in the commercial register
13.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.168.993-0
UID/VAT
CHE-107.542.923
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Activités dans le domaine de l'horlogerie et de la bijouterie, soit commerce, importation, exportation et commercialisation de montres, bijoux ainsi que de tout article cadeau.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire J. Antonio Mendez | Genève | <2004 | 03.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: MT Diffusion 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: HR02-1005252898, Commercial Registry Office Geneva, (660)
MT Diffusion SA, à Genève, CHE-107.542.923 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 5232466, Commercial Registry Office Geneva, (660)
MT Diffusion SA, à Genève, CH-660-1168993-0, activités dans le domaine de l'horlogerie et de la bijouterie, etc. (FOSC du 24.07.2007, p. 7/4039110).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.08.2009. Selon déclaration de l'administrateur du 18.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Fiduciaire J. Antonio Mendez' n'est plus organe de révision.
Publication number: 4039110, Commercial Registry Office Geneva, (660)
MT Diffusion SA, à Genève, CH-660-1168993-0, activités dans le domaine de l'horlogerie et de la bijouterie, etc. (FOSC du 08.04.2005, p. 8).
Nouvelle adresse:
rue du Général-Dufour 22.