Reports for Mtel Swiss SA
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About Mtel Swiss SA
- Mtel Swiss SA from Versoix operates in the sector «Leasing of intangible assets» and is active.
- Mtel Swiss SA was founded on 04.06.2012.
- The company has last changed their commercial register entry on 10.01.2025, under «Notifications» you will find all changes.
- In the commercial register the company Mtel Swiss SA is registered under the UID CHE-210.459.861.
- There are 28 other active companies registered at the same address. These include: Cabinet Fiduciaire, François Zurcher, Candor Wealth Management SA, Careernomics SA.
Commercial register information
Entry in the commercial register
04.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
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)
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
Branches (0)
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: HR02-1006225558, Commercial Registry Office Geneva, (660)
Mtel Swiss SA, à Le Grand-Saconnex, CHE-210.459.861 (FOSC du 25.08.2020, p. 0/1004964644).
Nouveau siège:
Versoix, Chemin Jean-Baptiste Vandelle 3A, 1290 Versoix.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 17.12.2024. Zurcher François est maintenant domicilié à Crans.
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.
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.