• MCC-Consulting AG

    BS
    active
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    Register number: CH-020.3.020.695-2
    Sector: Advertising services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About MCC-Consulting AG

    • MCC-Consulting AG has its legal headquarters in Basel, is active and operates in the sector «Advertising services».
    • MCC-Consulting AG was founded on 29.04.1998.
    • The most recent commercial register change was made on 17.12.2019. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-100.816.522.
    • There are 3 other active companies registered at the same address. These include: Focus Beteiligungen AG, Focus Discount AG, Stiftung Band-Werkstätte Basel.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Erbringen von Dienstleistungen aller Art, insbesondere im Bereich der Gastronomie, der Werbung und der Kommunikation, sowie Handel mit Waren aller Art als auch Im- und Export; überdies Erwerb, Verwaltung und Veräusserung von Immobilien. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Contafin Treuhand- und Revisions AG
    Muri bei Bern 19.10.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Treviconsult GmbH
    Muri bei Bern <2004 18.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • MCC-Internet AG
    • MCC Marketing & Communication Center SA
    • Marketing & Communication Center SA
    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MCC-Consulting 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

    SOGC 191217/2019 - 17.12.2019
    Categories: Change in capital

    Publication number: HR02-1004785337, Commercial Registry Office Basel-Stadt, (270)

    MCC-Consulting AG, in Basel, CHE-100.816.522, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2014, S.0, Publ. 1651795).

    Statutenänderung:
    06.12.2019.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 150/2014 - 07.08.2014
    Categories: Change in management

    Publication number: 1651795, Commercial Registry Office Basel-Stadt, (270)

    MCC-Consulting AG, in Basel, CHE-100.816.522, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2013, Publ. 1185733).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lanz, Stephan, von Walterswil BE, in Murten, mit Kollektivprokura zu zweien;
    Lanz, Claudia, österreichische Staatsangehörige, in Murten, mit Kollektivprokura zu zweien;
    Wegmüller, Usko, von Walkringen, in Bern, mit Kollektivprokura zu zweien.

    SOGC 223/2013 - 18.11.2013
    Categories: Change in management

    Publication number: 1185733, Commercial Registry Office Basel-Stadt, (270)

    MCC-Consulting AG, in Basel, CH-020.3.020.695-2, Aktiengesellschaft (SHAB Nr. 78 vom 20.04.2011, Publ. 6129920).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zuber, Dr. Dominic A., von Fischingen, in Murten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Läderach, Andreas, von Worb, in Ried b. Kerzers, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Krieg, Andrea, von Radelfingen, in Bern, mit Einzelprokura;
    Lanz, Stephan, von Walterswil BE, in Murten, mit Kollektivprokura zu zweien;
    Lanz, Claudia, österreichische Staatsangehörige, in Murten, mit Kollektivprokura zu zweien;
    Wegmüller, Usko, von Walkringen, in Bern, mit Kollektivprokura zu zweien.

    Hit list

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