MTGN AUTO
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Salvatore MONTAGNINO
Current
Director (not named in the articles) · since 22-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2026Owners and capital
Shareholders
At incorporation
act of 25-09-2026 ↗
- Salvatore MONTAGNINO 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 25-09-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”“1”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, lorsque la loi l'exige”
Articles of association, deed of 25-09-2026 (in French)