Age of the company
11 yearsCapital in CHF
100'000Active brands
0Address
Route de Colovrex 16
1218 Le Grand-Saconnex
Reports for Mtel Swiss SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
Entry in the commercial register
04.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.1.471.012-0
UID/VAT
CHE-210.459.861
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDUCIOR SA | Genève | 07.06.2012 |
Other company names
Past and translated company names
- MYD Sports SA
Ownership structure
Holdings
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
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.
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.
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
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.