Reports for MT Diffusion SA
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About MT Diffusion SA
- MT Diffusion SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in consumer goods».
- The management has 2 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.07.2021.
- The company is registered in the commercial register GE under the UID CHE-107.542.923.
- On the same address as MT Diffusion SA there are 39 other active companies registered. These include: 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)
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.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
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.
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.