Age of the company
5 yearsCapital in CHF
100'000Active brands
0Reports for MBev Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MBev Holding AG
- MBev Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The management has 5 active persons registered.
- On the 21.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company MBev Holding AG is the following: CHE-177.291.979.
- A3-architecture et conseils Sàrl, Alpha Agriculture Technologies SA, Apex Aviation SA have the same address as MBev Holding AG.
Management (5)
newest board members
Erik Henricus Maria Schropp,
Jan Erik Liljequist,
Eric Charles Turner,
Francesco Annibali
newest authorized signatories
Eric Laborde,
Erik Henricus Maria Schropp,
Jan Erik Liljequist,
Eric Charles Turner,
Francesco Annibali
Commercial register information
Entry in the commercial register
01.05.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-130.3.026.681-3
UID/VAT
CHE-177.291.979
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
L'objet de la société est de détenir et de gérer des participations dans d'autres sociétés, en plus des services reliés. Elle peut établir des succursales en Suisse et à l'étranger, prendre des participations dans des entreprises identiques ou similaires en Suisse et à l'étranger et acquérir, détenir et vendre des biens immobiliers. En outre, elle peut effectuer toutes les opérations utiles à la réalisation de son objet social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 23.09.2020 | ||
Other company names
Past and translated company names
- MB Holdings AG
Ownership structure
Holdings
Newest SOGC notifications: MBev Holding AG
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: HR02-1005820575, Commercial Registry Office Geneva, (660)
MBev Holding AG, à Genève, CHE-177.291.979 (FOSC du 10.05.2023, p. 0/1005743375). Turner Eric Charles est maintenant domicilié à Luxembourg, LUX.
Publication number: HR02-1005743375, Commercial Registry Office Geneva, (660)
MBev Holding AG, à Genève, CHE-177.291.979 (FOSC du 20.04.2023, p. 0/1005728624). L'inscription no 7465 du 17.04.2023 est rectifiée en ce sens que Laborde Eric demeure inscrit en qualité de directeur avec signature individuelle.
Publication number: HR02-1005728624, Commercial Registry Office Geneva, (660)
MBev Holding AG, à Genève, CHE-177.291.979 (FOSC du 20.02.2023, p. 0/1005683046). Laborde Eric et Santiard Thibaut ne sont plus administrateurs;
leurs pouvoirs de même que ceux de Lippert Dirk Arno sont radiés. L'administrateur Liljequist Jan Erik, nommé président, continue à signer individuellement. Annibali Francesco, d'Italie, à Luxembourg, LUX, Schropp Erik Henricus Maria, des Pays-Bas, à Leidschendam, NLD, et Turner Eric Charles, du Royaume-Uni, à Horsham, GBR, sont membres du conseil d'administration avec signature individuelle.
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.