• MC Management Control SA

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    GE
    active
    Register number: CH-660.0.492.007-5
    Legal form: Company limited by shares (AG)
    Sector: Services regarding management consulting

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    About
    MC Management Control SA

    • MC Management Control SA has its legal headquarters in Genève, is active and operates in the sector «Services regarding management consulting».
    • The management of the company MC Management Control SA consists of one person.
    • The most recent commercial register change was made on 14.07.2021. You can find all changes under «Notifications».
    • The UID registered in the commercial register of GE is CHE-113.471.102.
    • There are 6 other active companies that have registered an identical address. These include: Ad & Fact Sàrl, Auto Moto Ecole des Voisins SNC, CAPILLACS HOLDING SA.

    Management (1)

    Source: SOGC

    newest board members

    Marc Palacio Rodriguez

    newest authorized signatories

    Marc Palacio Rodriguez

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    28.02.2007

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Genève

    Commercial Registry Office

    GE

    Commercial register number

    CH-660.0.492.007-5

    UID/VAT

    CHE-113.471.102

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Tous services et conseils en matière comptable, administrative, de gestion et de conseil d'entreprise.

    Auditor

    Source: SOGC

    Current auditor (1)

    Comtesas + Gerficom SA
    from Genève, since 06.03.2007

    Other company names

    Source: SOGC
    Es sind keine früheren oder übersetzten Firmannamen vorhanden

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MC Management Control 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

    SOGC 210714/2021 - 14.07.2021
    Categories: Change in capital

    Publication number: HR02-1005249345, Commercial Registry Office Geneva, (660)

    MC Management Control SA, à Genève, CHE-113.471.102 (FOSC du 15.04.2019, p. 0/1004611203). 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 100'000, divisé en 100'000 actions de CHF 1, nominatives.

    SOGC 190415/2019 - 15.04.2019
    Categories: Change of company purpose

    Publication number: HR02-1004611203, Commercial Registry Office Geneva, (660)

    MC Management Control SA, à Genève, CHE-113.471.102 (FOSC du 19.12.2013, p. 0/7225832).

    But modifié:
    tous services et conseils en matière comptable, administrative, de gestion et de conseil d'entreprise. Nouveaux statuts du 04.04.2019.

    SOGC 237/2013 - 06.12.2013
    Categories: Change of company purpose, Change of company address

    Publication number: 1221971, Commercial Registry Office Geneva, (660)

    MC Management Control SA, à Genève, CH-660-0492007-5 (FOSC du 07.06.2012, p. 0/6707852).

    Adjonction au but:
    et toute activité de tiers gérant.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit ou par courriel s'ils sont tous connus. Nouveaux statuts du 27.11.2013.

    Nouvelle adresse:
    rue des Bains 50, 1205 Genève.

    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.

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