• MB Recruiting sa

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    Register number: CH-514.3.005.629-6
    Sector: Recruiting agency services

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for MB Recruiting sa

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About MB Recruiting sa

    • MB Recruiting sa is currently active and the industry «Recruiting agency services». The legal headquarters are in Lugano.
    • The management consists of one person. The company was founded on 04.12.1990.
    • On the 29.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company MB Recruiting sa is registered under the UID CHE-106.716.474.
    • COMAFIN AG, Victoria, Mahé, succursale di Lugano, Randstad (Svizzera) SA are registered at the same address.

    Management (1)

    newest board members

    Marc Bodin

    newest authorized signatories

    Marc Bodin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Recruiting agency services

    Purpose (Original language)

    Ricerca e selezione di dirigenti, personale qualificato e quadri medi, introduzione di collaboratori o partners con goodwill finanziario o commerciale, consulenza di direzione nell'ambito della gestione delle risorse umane e del management.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    TALENTURE FIDUCIARIA SA
    Lugano 18.08.2010 17.05.2021
    TS Tradeser SA in liquidazione
    Lugano <2004 17.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • MB Recruiting SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MB Recruiting 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

    SOGC 211229/2021 - 29.12.2021
    Categories: Change of company address

    Publication number: HR02-1005370826, Commercial Registry Office Ticino, (501)

    MB Recruiting sa, in Lugano, CHE-106.716.474, società anonima (Nr. FUSC 94 del 18.05.2021, Pubbl. 1005184935).

    Altri indirizzi:
    Casella postale 1638, 6901 Lugano.

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005184935, Commercial Registry Office Ticino, (501)

    MB Recruiting sa, in Lugano, CHE-106.716.474, società anonima (Nr. FUSC 87 del 05.05.2017, p.0, Pubbl. 3505495).

    Statuti modificati:
    29.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto (lettera o posta elettronica). Secondo dichiarazione del 29.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.].

    Persone dimissionarie e firme cancellate:
    TALENTURE FIDUCIARIA SA (CH-514.3.003.338-6), in Lugano, ufficio di revisione.

    SOGC 87/2017 - 05.05.2017
    Categories: Change in management

    Publication number: 3505495, Commercial Registry Office Ticino, (501)

    MB Recruiting sa, in Lugano, CHE-106.716.474, società anonima (FUSC no. 117 del 20.06.2014, Pubbl. 1566623).

    Nuove persone iscritte o modifiche:
    Bodin, Marc, da Melide, in Melide, amministratore unico, con firma individuale [finora: cittadino francese].

    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.

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