Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for MC Capital Holding SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MC Capital Holding SA
- MC Capital Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». MC Capital Holding SA is active.
- MC Capital Holding SA was founded on 15.05.2007.
- The company has last modified its commercial register entry on 03.09.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company MC Capital Holding SA is the following: CHE-113.630.814.
- On the same address as MC Capital Holding SA there are 172 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Management (2)
newest board members
Christophe Nicolas Alexandre Serodino,
Christian Emile Boccard
newest authorized signatories
Christophe Nicolas Alexandre Serodino,
Christian Emile Boccard
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) Customise the company purpose with just a few clicks.
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.
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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.