• MCP Group SA

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    Register number: CH-501.3.007.304-7
    Sector: Trading with various goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MCP Group SA

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    Company dossier as PDF

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    About MCP Group SA

    • MCP Group SA is a Company limited by shares (AG) with its legal headquarters in Massagno. MCP Group SA belongs to the industry «Trading with various goods» and is currently active.
    • The management consists of 2 persons. The company was founded on 27.10.2006.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.01.2025.
    • The company's UID is CHE-113.231.437.
    • There are 20 other active companies registered at the same address. These include: Anderinvest SA, Arch Experience Sagl, Arch Finance SA.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • DUPOG COSTRUZIONI SA
    • Dupog Costruzioni SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250131/2025 - 31.01.2025
    Categories: Change of auditors

    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.

    SOGC 201210/2020 - 10.12.2020
    Categories: Change in capital

    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.

    SOGC 200213/2020 - 13.02.2020
    Categories: Change of company address, Change in management, Change of auditors

    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

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