• Mtel Swiss SA

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    Register number: CH-660.1.471.012-0
    Sector: Leasing of intangible assets

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Mtel Swiss SA

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    About Mtel Swiss SA

    • Mtel Swiss SA is currently active and the industry «Leasing of intangible assets». The legal headquarters are in Le Grand-Saconnex.
    • The management of the company Mtel Swiss SA, which was founded on the 04.06.2012, consists of 2 persons.
    • The commercial register entry of the company was last modified on 25.08.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-210.459.861.
    • There are 15 other active companies that have registered an identical address. These include: AFHI SA, en liquidation, Alectrica SA, ARC Assurances Sàrl, en liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Leasing of intangible assets

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Principalement en Suisse, exploitation technique et commerciale de brevets, licences et autres droits; production médiatique spécialisée dans le sport en général, le commerce, activité d'intermédiaire ainsi que promotion des productions; organisation d'événements sportifs (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCIOR SA
    Genève 07.06.2012

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    Other company names

    Source: SOGC

    Past and translated company names

    • MYD Sports SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mtel Swiss 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

    SOGC 200825/2020 - 25.08.2020
    Categories: Change of company address

    Publication number: HR02-1004964644, Commercial Registry Office Geneva, (660)

    Mtel Swiss SA, à Genève, CHE-210.459.861 (FOSC du 20.07.2020, p. 0/1004941286).

    Nouveau siège:
    Le Grand-Saconnex, Route de Colovrex 16, 1218 Le Grand-Saconnex. Statuts modifiés le 17.08.2020.

    SOGC 200720/2020 - 20.07.2020
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1004941286, Commercial Registry Office Geneva, (660)

    MYD Sports SA, à Genève, CHE-210.459.861 (FOSC du 19.06.2015, p. 0/2218471).

    Nouvelle raison sociale:
    Mtel Swiss SA.

    Nouveau but:
    principalement en Suisse, exploitation technique et commerciale de brevets, licences et autres droits;
    production médiatique spécialisée dans le sport en général, le commerce, activité d'intermédiaire ainsi que promotion des productions;
    organisation d'événements sportifs (cf. statuts pour but complet). Division des 100 actions de CHF 1'000, nominatives, en 100'000 actions de CHF 1, nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.

    Communication aux actionnaires:
    lettre, téléfax ou courrier électronique. Nouveaux statuts du 09.06.2020. Zurcher François est désormais président.

    Nouvel administrateur:
    Bozic Stefan, de Serbie, à Ruma, SRB, avec signature collective à deux.

    SOGC 116/2015 - 19.06.2015
    Categories: Change in capital, Change in management

    Publication number: 2218471, Commercial Registry Office Geneva, (660)

    MYD Sports SA, à Genève, CHE-210.459.861 (FOSC du 19.12.2013, p. 0/7225832). Le capital de CHF 100'000 a été libéré à concurrence de CHF 50'000 et est maintenant entièrement libéré. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 10.06.2015. L'administrateur Zurcher François est maintenant domicilié à Chavannes-des-Bois.

    Hit list

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