Reports for MBM Holding AG
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About MBM Holding AG
- MBM Holding AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Baar.
- The company was entered in the trade register on the 31.08.1976.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.12.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.378.852.
- Companies with an identical address: 3C GmbH Classic Cars and Real Estate, ACF Asset Management GmbH, Acta Magna GmbH.
Commercial register information
Entry in the commercial register
31.08.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
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)
Der Kauf, Verkauf und die Verwaltung von Aktien und Gesellschaftsanteilen sowie die Beteiligung an Gesellschaften in der Schweiz und im Ausland und alle damit verbundenen Tätigkeiten.
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: HR02-1006505823, Commercial Registry Office Zug, (170)
MBM Holding AG, bisher in Lugano, CHE-102.378.852, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2025, Publ. 1006288852).
Statutenänderung:
26.11.2025.
Sitz neu:
Baar.
Domizil neu:
c/o Swiss Tower GmbH, Sihlbruggstrasse 105, 6340 Baar.
Zweck neu:
Der Kauf, Verkauf und die Verwaltung von Aktien und Gesellschaftsanteilen sowie die Beteiligung an Gesellschaften in der Schweiz und im Ausland und alle damit verbundenen Tätigkeiten.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006506375, Commercial Registry Office Ticino, (501)
MBM Holding AG, in Lugano, CHE-102.378.852, società anonima (Nr. FUSC 56 del 21.03.2025, Pubbl. 1006288852). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Baar.
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.
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.