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AG Genève ActiveLast change · 8 July 2026
MCTML Holding SA
CHE268491534c/o TSC SA Chemin du Pont-du-Centenaire 109, 1228 Plan-les-Ouates
1
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AI summary
MCTML Holding SA is a Swiss AG based in Plan-les-Ouates, active in the commercial register.▍
Company analysis
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MCTML Holding SA, AG · Genève · Plan-les-Ouates
Share capitalCHF 100'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Plan-les-Ouates
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
promotion, achat, détention, gestion, vente et réalisation de participations dans tous types d'entreprises commerciales, financières et industrielles, à l'exclusion des participations dans des sociétés non cotées auprès d'une bourse suisse et ayant un but immobilier (cf. statuts pour but complet).
Register timeline
Recent commercial-register publications (SOGC).
- 8 July 2026Management changeSignatory change
MCTML Holding SA , à Plan-les-Ouates , CHE-268.491.534 (FOSC du 07.01.2026, p. 0/1006530418). Signature collective à deux a été conférée à Magnin Baptiste André, de France, à Fillinges, FRA et Moirod Sheirley Constance, de France, à Viry, FRA, directeurs. Adre
- 7 January 2026Struck offManagement change
MCTML Holding SA , à Plan-les-Ouates , CHE-268.491.534 (FOSC du 02.07.2021, p. 0/1005237781). Collard Camille n'est plus administrateur; ses pouvoirs sont radiés. Jacquet Yann, jusqu'ici président, reste administrateur unique et continue à signer individuellem
- 2 July 2021Register update
MCTML Holding SA , à Plan-les-Ouates , CHE-268.491.534 (FOSC du 26.08.2020, p. 0/1004965494). Jacquet Yann est maintenant domicilié à Genève.
- 26 August 2020Capital changeSignatory change
MCTML Holding SA , à Plan-les-Ouates , Chemin du Pont-du-Centenaire 109, c/o TSC SA, 1228 Plan-les-Ouates, CHE-268.491.534 . Nouvelle société anonyme. Statuts du 19.08.2020. But: promotion, achat, détention, gestion, vente et réalisation de participations dans
People and mandates
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<a href="https://regista.ch/research/c/CHE268491534" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE268491534" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.