Age of the company
47 yearsCapital in CHF
50'000Active brands
0Reports for MBM 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 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 MBM Holding AG
- MBM Holding AG with its legal headquarters in Lugano is active. MBM Holding AG operates in the sector «Services for banks and credit institutions».
- The management has one active person registered.
- The commercial register entry of the company was last modified on 20.05.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.378.852.
- There are 26 other active companies registered at the same address. These include: AZELIS ITALIA S.r.l. Milano Succursale di Lugano, BERATUNG NEUMA AG, COOPERATIVA IMMOBILIARE SVIZZERA 2011.
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
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: HR02-1004893960, 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).]
Publication number: HR02-1004842627, Commercial Registry Office Ticino, (501)
MBM Holding AG, in Lugano, CHE-102.378.852, società anonima (Nr. FUSC 160 del 21.08.2019, Pubbl. 1004699913). Secondo dichiarazione del 03.02.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Revistudio SA (CHE-100.575.471), in Lugano, ufficio di revisione.
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.