Reports for M.C.C. HOLDING SA
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About M.C.C. HOLDING SA
- M.C.C. HOLDING SA with its legal headquarters in Lugano is active. M.C.C. HOLDING SA operates in the sector «Operation of investment companies».
- The management consists of one person. The company was entered in the trade register on the 23.04.2003.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.04.2021.
- The UID registered in the commercial register of TI is CHE-110.027.662.
- Next to the company M.C.C. HOLDING SA there are 3 other active companies with an identical address. These include: 3 ZETA Sagl, Blue Lake Real Estate 10 SA, Mooshi Unlimited Sagl.
Commercial register information
Entry in the commercial register
23.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.168-1
UID/VAT
CHE-110.027.662
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione ad imprese commerciali ed industriali estere, l'amministrazione del patrimonio di proprietà di terzi all'estero, la compera, la vendita nonché la gestione di beni mobili ed immobili all'estero.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Cristiano Botta | Lugano | 06.10.2009 | 02.08.2016 | |
| Fidaris SA | La Punt Chamues-ch | 14.05.2007 | 05.10.2009 | |
| Recosa - Revisioni e Consulenze SA | Chiasso | <2004 | 13.05.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: M.C.C. HOLDING SA
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: HR02-1005158437, Commercial Registry Office Ticino, (501)
M.C.C. HOLDING SA, in Lugano, CHE-110.027.662, società anonima (Nr. FUSC 148 del 03.08.2016, p.0, Pubbl. 2985855).
Statuti modificati:
31.03.2021.
Nuove azioni:
7'000 azioni nominative da CHF 1'000.00 [finora: 7'000 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: 2985855, Commercial Registry Office Ticino, (501)
M.C.C. HOLDING SA, in Lugano, CHE-110.027.662, società anonima (FUSC no. 116 del 19.06.2014, Pubbl. 1563319).
Statuti modificati:
27.07.2016.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione sul FUSC. Con dichiarazione del 27.07.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Studio Fiduciario Cristiano Botta (CH-514.1.011.715-2), in Lugano, ufficio di revisione.
Publication number: 1563319, Commercial Registry Office Ticino, (501)
M.C.C. HOLDING SA, in Collina d'Oro, CHE-110.027.662, società anonima (FUSC no. 8 del 12.01.2012, Pubbl. 6501018).
Statuti modificati:
05.06.2014.
Nuova sede:
Lugano.
Nuovo recapito:
c/o Avv. Raffaele Bernasconi , Viale Stefano Franscini 3, 6900 Lugano.
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.