Age of the company
26 yearsCapital in CHF
2,2 Mio.Active brands
0Reports for MCM Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MCM Holding AG
- MCM Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management of the company MCM Holding AG, which was founded on the 09.10.1997, consists of 5 persons.
- The most recent commercial register change was made on 27.07.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-106.835.386.
- There are 21 other active companies registered at the same address. These include: 88K AG, Aeskulap Praxis - Integrative Medizin AG, Aeskulap Praxis Dr. med. Bernd Orzessek.
Management (5)
newest board members
newest authorized signatories
Moo Hyun Kim,
Sebastian Klever,
Dr. Paolo Fontanelli,
Daehyun Kim,
Sung Joo Kim
Executive board
Commercial register information
Entry in the commercial register
09.10.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.656-1
UID/VAT
CHE-106.835.386
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiet des Handel und der Dienstleistungen; ferner Erwerb, Verwaltung und Veräusserung von Immaterialgüterrechten sowie Designen, Entwickeln, Herstellen, Vertreiben und Vermarkten von Luxus-Markenartikeln; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 19.08.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | <2004 | 18.08.2022 | |
Other company names
Past and translated company names
- MCM Holding Ltd
- MCM Holding Inc
- MCM Holding SA
Ownership structure
Holdings
Newest SOGC notifications: MCM 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: HR02-1005805238, Commercial Registry Office Zug, (170)
MCM Holding AG, in Zug, CHE-106.835.386, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2022, Publ. 1005582395).
Ausgeschiedene Personen und erloschene Unterschriften:
Giovanoli, Arturo, von Vicosoprano, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kim, Daehyun, genannt Daniel, südkoreanischer Staatsangehöriger, in Zürich, Prokurist, mit Kollektivprokura zu zweien [bisher: Prokurist, mit Einzelprokura].
Publication number: HR02-1005582395, Commercial Registry Office Zug, (170)
MCM Holding AG, in Zug, CHE-106.835.386, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2022, Publ. 1005543940).
Ausgeschiedene Personen und erloschene Unterschriften:
Kim Goddard, Jeehae, Staatsangehörige der Republik Korea und kanadische Staatsangehörige, in Seoul (KR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005543940, Commercial Registry Office Zug, (170)
MCM Holding AG, in Zug, CHE-106.835.386, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2021, Publ. 1005071315).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CH-320.9.034.266-2), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
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.