Reports for S M T SYSTEM MODERN TRANSPORT SA
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Company dossier as PDF
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About S M T SYSTEM MODERN TRANSPORT SA
- S M T SYSTEM MODERN TRANSPORT SA has its legal headquarters in Satigny, is active and operates in the sector «Transportation of passenger and freight by road».
- S M T SYSTEM MODERN TRANSPORT SA has 3 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.04.2021.
- The reported UID is the following: CHE-109.430.413.
Management (3)
newest board members
newest authorized signatories
Carmelo Giustino,
Gian-Luca Giustino,
Marie-Laurance Giustino
Commercial register information
Entry in the commercial register
19.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.2.430.001-6
UID/VAT
CHE-109.430.413
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Transports nationaux et internationaux de marchandises ainsi que toutes activités en rapport avec le transport. Acquisition de biens mobiliers et immobiliers nécessaires à l'exercice de l'activité de transporteur.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dysa SA | Pregny-Chambésy | 03.11.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Antonio Gomes - AC ADMIN | Genève | 15.08.2007 | 05.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: S M T SYSTEM MODERN TRANSPORT 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: HR02-1005141678, Commercial Registry Office Geneva, (660)
S M T SYSTEM MODERN TRANSPORT SA, à Satigny, CHE-109.430.413 (FOSC du 11.02.2020, p. 0/1004827768). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.03.2021.
Publication number: HR02-1004827768, Commercial Registry Office Geneva, (660)
S M T SYSTEM MODERN TRANSPORT SA, à Satigny, CHE-109.430.413 (FOSC du 01.03.2017, p. 0/3378155).
Nouvelle adresse:
Chemin de Châteauvieux 17, 1242 Satigny.
Publication number: 3378155, Commercial Registry Office Geneva, (660)
S M T SYSTEM MODERN TRANSPORT SA, à Satigny, CHE-109.430.413 (FOSC du 03.11.2014, p. 0/1801119).
Administration:
Giustino Carmelo, nommé président, et Giustino Gian-Luca, de La Chaux-de-Fonds, à Vernier, lesquels signent individuellement.
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.