Reports for MCP Group SA
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Company dossier as PDF
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About MCP Group SA
- MCP Group SA has its legal headquarters in Massagno and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management of the company MCP Group SA consists of 2 persons. The entry of the company in the commercial register took place on 27.10.2006.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.01.2025.
- MCP Group SA is registered in the Canton of TI under the UID CHE-113.231.437.
- The address is identical with 21 other active companies. These include: Anderinvest SA, Arch Experience Sagl, Arch Finance SA.
Commercial register information
Entry in the commercial register
27.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Massagno
Commercial Registry Office
TI
Commercial register number
CH-501.3.007.304-7
UID/VAT
CHE-113.231.437
Sector
Trading with various goods
Purpose (Original language)
Promuovere, sviluppare e gestire iniziative di carattere commerciale ed industriale in territorio elvetico e/o estero e compiere qualsivoglia atto necessario al raggiungimento dello scopo sociale, identificando e/o segnalando opportunità imprenditoriali. Inoltre, potrà compiere operazioni nell'ambito immobiliare, ciò per conto proprio. La società può trattare affari, stipulare negozi giuridici come pure ottenere, prestare e/o garantire finanziamenti a società direttamente e/o indirettamente collegate al conseguimento dello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Savaudit SA | Lugano | 31.01.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Frigerio Auditing SA | Lugano | 13.02.2020 | 30.01.2025 | |
| STG Consulenza Fiduciaria SA in liquidazione | Lugano | 02.11.2006 | 12.02.2020 | |
Other company names
Past and translated company names
- DUPOG COSTRUZIONI SA
- Dupog Costruzioni SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MCP Group 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: HR02-1006244154, Commercial Registry Office Ticino, (501)
MCP Group SA, in Massagno, CHE-113.231.437, società anonima (Nr. FUSC 241 del 10.12.2020, Pubbl. 1005044607).
Persone dimissionarie e firme cancellate:
Frigerio Auditing SA (CHE-101.037.153), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Savaudit SA (CHE-101.640.438), in Lugano, ufficio di revisione.
Publication number: HR02-1005044607, Commercial Registry Office Ticino, (501)
MCP Group SA, in Massagno, CHE-113.231.437, società anonima (Nr. FUSC 30 del 13.02.2020, Pubbl. 1004829774).
Statuti modificati:
04.12.2020.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail.
Publication number: HR02-1004829774, Commercial Registry Office Ticino, (501)
MCP Group SA, in Massagno, CHE-113.231.437, società anonima (Nr. FUSC 175 del 11.09.2017, p.0, Pubbl. 3744821).
Nuovo recapito:
Via San Gottardo 53, 6900 Massagno.
Persone dimissionarie e firme cancellate:
Guggiari, Sandro, da Savosa, in Bioggio, membro, con firma individuale;
STG Consulenza Fiduciaria SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Colombo, Paolo, cittadino italiano, in Montagnola (Collina d'Oro), presidente, con firma individuale [finora: in Massagno];
Frigerio Auditing SA (CHE-101.037.153), in Lugano, ufficio di revisione.
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.