MCM Consultancy SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Jan 22, 1979
- Capital
- CHF 50'000, fully paid in
- UID
- CHE-107.955.053
- Registered seat
- Genève
- Canton
- Geneva
Purpose
services et conseils en matière commerciale, fiscale et de gestion d'entreprises.
- Legal form
- Corporation
- Address
- Avenue CALAS 4, 1206 Genève
- CH-ID
- CH66000319793
- Statutes
- Jun 12, 1992
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · sole signature · citizen of Chézard-Saint-Martin, Genève
Member of the board of directors · joint signature by two · citizen of Val-de-Ruz, Genève
Member of the board of directors · joint signature by two · citizen of Val-de-Ruz, Genève
Auditor · Genève
Former officers (5)
Member of the board of directors · sole signature · citizen of Chézard-Saint-Martin, Genève
Member of the board of directors · sole signature · citizen of Chézard-Saint-Martin, Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Massongy, FRA
Chair of the board of directors · sole signature · citizen of Chézard-Saint-Martin, Genève
Register notices
Sep 16, 2026 · Change
- New officers
- Declan Hutton James Crutchfield · Member of the board of directors · joint signature by twoPatrick Marc-Alan Crutchfield · Member of the board of directors · joint signature by two
- Officers who left
- Sixtine Crutchfield-Tripet · Member of the board of directors · sole signatureIain Brunt · Member of the board of directors · sole signatureMarc Tripet · Chair of the board of directors · sole signature
Published text
Tripet Marc et Brunt Iain ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administratrice Crutchfield-Tripet Sixtine est désormais présidente. Crutchfield Declan Hutton James, de Val-de-Ruz, à Genève, et Crutchfield Patrick Marc-Alan, de Val-de-Ruz, à Genève, sont membres du conseil d'administration; tous avec signature collective à deux.
Oct 22, 2025 · Change
- Address
- avenue Calas 4, Genève → Avenue CALAS 4, 1206 Genève
Published text
Nouvelle adresse: Avenue CALAS 4, 1206 Genève.
Aug 18, 2022 · Change
- Address
- avenue Calas 4, Genève → avenue Calas 4, 1206 Genève
- New officers
- Iain Brunt · Member of the board of directors · sole signature
Published text
Brunt Iain, de Grande-Bretagne, à Massongy, FRA, est membre du conseil d'administration avec signature individuelle.
Jul 14, 2021 · Change
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 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 100, nominatives.
Aug 20, 2018
No. 4424127
- New officers
- Unifid SA · Auditor
- Officers who left
- (CH-660-0081980-7) UNIFID Conseils SA · Auditor
Published text
MCM Consultancy SA, à Genève, CHE-107.955.053 (FOSC du 19.12.2013, p. 0/7225832). UNIFID Conseils SA (CHE-107.963.779) n'est plus organe de révision. Nouvel organe de révision: Unifid SA (CHE-100.095.886), à Genève.