• MCR Managing Corporate Real Estate AG in Liquidation

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    in liquidation
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    Register number: CH-020.3.006.208-6
    Sector: Management of real estate portfolio properties

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MCR Managing Corporate Real Estate AG in Liquidation

    • MCR Managing Corporate Real Estate AG in Liquidation is active in the industry «Management of real estate portfolio properties» and is currently in liquidation. The legal headquarters are in Tolochenaz.
    • The company was founded on 19.06.1995 and has 5 persons in its management.
    • The last commercial register change was made on 01.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company MCR Managing Corporate Real Estate AG in Liquidation is the following: CHE-108.318.104.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but le développement et la réalisation ainsi que l'exécution de projets immobiliers de tout type (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 20.12.2022

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    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    Basel 02.11.2004 19.12.2022
    Ernst & Young AG
    Zug <2004 01.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • MCR Managing Corporate Real Estate AG
    • MCR Managing Corporate Real Estate
    • Ibaco AG
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    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: MCR Managing Corporate Real Estate AG in Liquidation

    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 01.03.2022
    Categories: Change in management, Liquidation

    Publication number: HR02-1005417338, Commercial Registry Office Vaud

    MCR Managing Corporate Real Estate AG, à Tolochenaz, CHE-108.318.104 (FOSC du 08.09.2020, p. 0/1004974461). Selon décision de son assemblée générale du 31.01.2022, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    MCR Managing Corporate Real Estate AG in Liquidation par Plattner Peter Placidus Samuel, de Frauenfeld, à Dübendorf, nommé liquidateur avec signature individuelle. Hell Karsten n'est plus administrateur;
    sa signature est radiée. La signature de Ulrich Othmar, Nagy Adrian et Salzmann Nicole est radiée. Schiltknecht Michael, qui est maintenant à Meilen, est nommé administrateur.

    SOGC 200908/2020 - 08.09.2020
    Categories: Change in management

    Publication number: HR02-1004974461, Commercial Registry Office Vaud, (550)

    MCR Managing Corporate Real Estate AG, à Tolochenaz, CHE-108.318.104 (FOSC du 10.01.2019, p. 0/1004538529). La signature de Schlumpf Daniel est radiée. Signature collective à deux est conférée à Nagy Adrian, de Pratteln, à Zurich.

    SOGC 190110/2019 - 10.01.2019
    Categories: Change in management

    Publication number: HR02-1004538529, Commercial Registry Office Vaud, (550)

    MCR Managing Corporate Real Estate AG, à Tolochenaz, CHE-108.318.104 (FOSC du 28.03.2017, p. 0/3430721). Ducrey Daniel n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature collective à deux:
    Hell Karsten, d'Allemagne, à Zurich.

    Hit list

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