MT Diffusion SA

Corporation · Genève

Commercial register

UID
CHE-107.542.923
CH-ID
CH66011689930
Legal form
Corporation
Registered seat
Genève
Address
c/o Gérard Sikias, Avenue Gaspard-Vallette 9, 1206 Genève, 1206 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Dec 13, 1993
Statutes
Dec 9, 1993, Aug 20, 2009

Purpose

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.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

2

Philippe Sikias

Member of the board of directors · sole signature · citizen of Genève, Genève

since Apr 8, 2005
Gérard Sikias

Director · sole signature · citizen of Italie, Genève

since Nov 21, 1995
Former officers (6)
"FAN Fiduciaire André Noth"

Auditor · Genève

until Jun 26, 1996
Germain Guttly

Member of the board of directors · sole signature · citizen of Rossemaison, Troinex

until Sep 26, 1994
Christian Sikias

Director · sole signature · citizen of France, Genève

until Nov 21, 1995
Fakhri Abdel Nour

Member of the board of directors · sole signature · citizen of Vandoeuvres, Cologny

until Aug 2, 1995
Muriel Dall'Aglio

Member of the board of directors · sole signature · citizen of Lausanne, Corsier

until Apr 8, 2005
"Fiduciaire J. Antonio Mendez"

Auditor · Genève

until Sep 4, 2009

Gazette notices

2 notices

  1. Jan 27, 2026 · Change · Geneva

    SOGC 1006551852

    MT Diffusion SA, à Genève, CHE-107.542.923 (FOSC du 19.07.2021, p. 0/1005252898). Nouvelle adresse: Avenue Gaspard-Vallette 9, c/o Gérard Sikias, 1206 Genève.

  2. Jul 19, 2021 · Change · Geneva

    SOGC 1005252898

    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.