Reports for MC Capital Holding SA
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About MC Capital Holding SA
- MC Capital Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 15.05.2007 and has 2 persons in its management.
- The last commercial register change was made on 03.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-113.630.814.
- Next to the company MC Capital Holding SA there are 155 other active companies with an identical address. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
Commercial register information
Entry in the commercial register
15.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.086.007-4
UID/VAT
CHE-113.630.814
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir et prendre des participations dans toutes sociétés commerciales suisses ou étrangères dans tous domaines, y compris celui de l'immobilier.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | 08.06.2009 | 05.07.2011 | |
| Cofigen SA | Genève | 22.05.2007 | 07.06.2009 | |
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: MC Capital Holding SA
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: HR02-1005284277, Commercial Registry Office Geneva, (660)
MC Capital Holding SA, à Genève, CHE-113.630.814 (FOSC du 14.07.2021, p. 0/1005249341). L'inscription 16606 du 09.07.2021 (publication FOSC du 14.07.2021 page 0/1005249341) ayant été opérée à tort est anulée. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. La clase statutaire relative à la reprise de biens envisagée à la constitution a été abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 26.04.2021.
Publication number: HR02-1005249341, Commercial Registry Office Geneva, (660)
MC Capital Holding SA, à Genève, CHE-113.630.814 (FOSC du 05.02.2020, p. 0/1004823414). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1004823414, Commercial Registry Office Geneva, (660)
MC Capital Holding SA, à Genève, CHE-113.630.814 (FOSC du 11.06.2015, p. 0/2201417). Righetti Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre du conseil d'administration avec signature individuelle.
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.