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About MBK-ANLAGEN AG
- MBK-ANLAGEN AG is a Company limited by shares (AG) with its legal headquarters in Schaffhausen. MBK-ANLAGEN AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company MBK-ANLAGEN AG, which was founded on the 17.02.1989, consists of 3 persons.
- The company has last modified its commercial register entry on 17.07.2019. All previous commercial register entries are available under «Notifications».
- MBK-ANLAGEN AG is registered in the Canton of SH under the UID CHE-106.038.668.
- Companies with the same address as MBK-ANLAGEN AG: Helena Ulrich Kleider & Design, Kiwi Kinos AG, SiF-Immobilien AG.
Management (3)
newest board members
newest authorized signatories
Anna-Katharina Hugueniot,
Daniel Obrist,
Dr. Hanspeter M. Sigg
Commercial register information
Entry in the commercial register
17.02.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.003.301-4
UID/VAT
CHE-106.038.668
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Erstellung und Verwaltung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| a&o kreston audit ag | Zürich | 12.07.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RKT-Trust AG in Liquidation | Glarus | <2004 | 11.07.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MBK-ANLAGEN 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: HR02-1004677986, Commercial Registry Office Schaffhausen, (290)
MBK-ANLAGEN AG, in Schaffhausen, CHE-106.038.668, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2010, S.13, Publ. 5793190).
Eingetragene Personen neu oder mutierend:
a&o kreston audit ag (CHE-102.312.698), in Zürich, Revisionsstelle [bisher: Ortag].
Publication number: 5793190, Commercial Registry Office Schaffhausen, (290)
MBK-ANLAGEN AG, in Schaffhausen, CH-290.3.003.301-4, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2004, S. 13, Publ. 2353824).
Ausgeschiedene Personen und erloschene Unterschriften:
Sigg, Bettina Regula, von Dörflingen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Sigg, Anna-Katharina, von Dörflingen, in Zürich, Mitglied des Verwaltungsrates, mit Unterschrift zu zweien;
Obrist, Daniel, von Gansingen, in Pfäffikon, mit Prokura zu zweien.
Publication number: 2353824, Commercial Registry Office Schaffhausen, (290)
MBK-ANLAGEN AG, in Schaffhausen, CH-290.3.003.301-4, Erwerb, Erstellung und Verwaltung von Liegenschaften, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2002, S. 10, Publ. 316536).
Ausgeschiedene Personen und erloschene Unterschriften:
RKT-Trust AG, in Glarus, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ortag, Organisations-, Revisions- und Treuhand-AG, in Zürich, Revisionsstelle.
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.