Reports for MBO Holding AG
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About MBO Holding AG
- MBO Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Glattbrugg.
- The management has 3 active persons registered.
- The most recent commercial register change was made on 26.04.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register ZH under the UID CHE-103.522.011.
- Companies with an identical address: Airborne International AG, Alivion AG, ATC Aviation Services Ltd.
Commercial register information
Entry in the commercial register
09.10.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Opfikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.007.786-0
UID/VAT
CHE-103.522.011
Sector
Operation of investment companies
Purpose (Original language)
Dauernde Verwaltung von Beteiligungen, insbesondere Mehrheitsbeteiligungen, an anderen Unternehmen des In- und Auslandes; kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Zürich | 14.10.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Zürich | Zürich | <2004 | 08.01.2009 | |
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: MBO 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: HR02-1006018489, Commercial Registry Office Zurich, (20)
MBO Holding AG, in Opfikon, CHE-103.522.011, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2018, Publ. 3975021).
Eingetragene Personen neu oder mutierend:
Weber, Victor, von Täuffelen, in Nürensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: 3975021, Commercial Registry Office Zurich, (20)
MBO Holding AG, in Opfikon, CHE-103.522.011, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2016, Publ. 2960495).
Ausgeschiedene Personen und erloschene Unterschriften:
Flück, Walter, von Brienz (BE), in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2960495, Commercial Registry Office Zurich, (20)
MBO Holding AG, in Opfikon, CHE-103.522.011, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2015, Publ. 2477549).
Eingetragene Personen neu oder mutierend:
Weber, Victor, von Täuffelen, in Nürensdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.