Reports for MCO Tucana Holding AG
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Company dossier as PDF
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About MCO Tucana Holding AG
- MCO Tucana Holding AG has its legal headquarters in Basel, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 4 persons. The company was entered in the trade register on the 15.02.1999.
- The last commercial register change was made on 08.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-101.041.812.
- Companies with the same address as MCO Tucana Holding AG: Balor AG, Basler Stiftung für biologische Forschung, Canopy AG.
Management (4)
newest board members
Melchior Fritz Oeri,
Daniel François Jirasko,
Maja Oeri,
Irmtraud Ahrberg
newest authorized signatories
Melchior Fritz Oeri,
Daniel François Jirasko,
Maja Oeri,
Irmtraud Ahrberg
Commercial register information
Entry in the commercial register
15.02.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.208-2
UID/VAT
CHE-101.041.812
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerben, Veräussern, Halten und Verwalten von Beteiligungen sowie Vermögensverwaltungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- MCO Tucana Holding Inc
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MCO Tucana 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: HR02-1005981152, Commercial Registry Office Basel-Stadt, (270)
MCO Tucana Holding AG, in Basel, CHE-101.041.812, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2021, Publ. 1005367140).
Ausgeschiedene Personen und erloschene Unterschriften:
Oeri, Hans Emanuel, von Basel, in Vancouver (CA), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005367140, Commercial Registry Office Basel-Stadt, (270)
MCO Tucana Holding AG, in Basel, CHE-101.041.812, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070265).
Eingetragene Personen neu oder mutierend:
Oeri, Hans Emanuel, von Basel, in Vancouver (CA), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005070265, Commercial Registry Office Basel-Stadt, (270)
MCO Tucana Holding AG, in Basel, CHE-101.041.812, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2019, Publ. 1004670174).
Ausgeschiedene Personen und erloschene Unterschriften:
Niederberger, Gisela, von Dallenwil, in Riehen, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Oeri, Melchior, von Basel, in Basel, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.