Reports for MCR Managing Corporate Real Estate AG in Liquidation
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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.
- In the commercial register the company MCR Managing Corporate Real Estate AG in Liquidation is registered under the UID CHE-108.318.104.
Management (5)
newest board members
Michael Schiltknecht,
Thomas Regli,
Dr. Andreas Hauswirth,
Dr. Urs Adrian Wickihalder
newest authorized signatories
Michael Schiltknecht,
Placidus Samuel Plattner Peter,
Thomas Regli,
Dr. Andreas Hauswirth,
Dr. Urs Adrian Wickihalder
Liquidator
Commercial register information
Entry in the commercial register
19.06.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tolochenaz
Commercial Registry Office
VD
Commercial register number
CH-020.3.006.208-6
UID/VAT
CHE-108.318.104
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).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 20.12.2022 | ||
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
Past and translated company names
- MCR Managing Corporate Real Estate AG
- MCR Managing Corporate Real Estate
- Ibaco AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.