Reports for MBM Holding AG
Credit rating information
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About MBM Holding AG
- MBM Holding AG has its legal headquarters in Lugano, is active and operates in the sector «Services for banks and credit institutions».
- The management of the company MBM Holding AG, which was founded on the 31.08.1976, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.03.2025.
- The company's UID is CHE-102.378.852.
- Altea Sagl, Boutique SaNPaolo Sagl, Eleven Security-House SA have the same address as MBM Holding AG.
Commercial register information
Entry in the commercial register
31.08.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-350.3.003.523-1
UID/VAT
CHE-102.378.852
Sector
Services for banks and credit institutions
Purpose (Original language)
L'acquisto, la vendita e la gestione di titoli azionari e di quote sociali nonché la partecipazione in genere a società in Svizzera ed all'estero e tutte le attività a ciò connesse.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistudio SA | Lugano | <2004 | 01.03.2020 | |
Other company names
Past and translated company names
- MBM AG
- MBM AG Methodes for Building and Modules
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MBM 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: HR02-1006288852, Commercial Registry Office Ticino, (501)
MBM Holding AG, in Lugano, CHE-102.378.852, società anonima (Nr. FUSC 97 del 20.05.2020, Pubbl. 1004893960).
Nuovo recapito:
Via Antonio Olgiati 8, 6900 Lugano.
Publication number: HR02-1004893960, Commercial Registry Office Ticino, (501)
MBM Holding AG, in Lugano, CHE-102.378.852, società anonima (Nr. FUSC 53 del 17.03.2020, Pubbl. 1004854568).
Nuovo recapito:
Piazza Cioccaro 12, 6900 Lugano.
Nuove persone iscritte o modifiche:
Novikova, Nadezhda, cittadina kazaka, in Neuenhof, amministratrice unica, con firma individuale.
Publication number: HR02-1004854568, Commercial Registry Office Ticino, (501)
MBM Holding AG, in Lugano, CHE-102.378.852, società anonima (Nr. FUSC 42 del 02.03.2020, Pubbl. 1004842627).
Persone dimissionarie e firme cancellate:
Palomba, Ernesto, cittadino italiano, in Rovio, amministratore unico, con firma individuale. [Art. 154, a seguito delle dimissioni del suo amministratore unico, la società è priva del consiglio d'amministrazione (art. 707 cpv. 1 CO).]
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.