Reports for MCW Asset One GmbH in Liquidation
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About MCW Asset One GmbH in Liquidation
- MCW Asset One GmbH in Liquidation has its legal headquarters in Lugano and is in liquidation. It operates in the sector «Management of real estate portfolio properties».
- MCW Asset One GmbH in Liquidation was founded on 07.08.2019.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.11.2025.
- The company is registered in the commercial register TI under the UID CHE-245.589.961.
- 3-DDD SWISS SA, Adm-Partners Sagl, All In Mind SA have the same address as MCW Asset One GmbH in Liquidation.
Commercial register information
Entry in the commercial register
07.08.2019
Legal form
Limited liability company
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-400.4.446.267-9
UID/VAT
CHE-245.589.961
Sector
Management of real estate portfolio properties
Purpose (Original language)
Lo scopo della società è: acquisto, proprietà e vendita di beni immobili. La società può costituire filiali e succursali in Svizzera e all'estero, partecipare ad altre società in Svizzera e all'estero, come pure svolgere tutte le attività che sono in diretta o indiretta relazione con lo scopo. La società può acquistare proprietà immobiliari in Svizzera e all'estero, gravarle, vendere e amministrarle. Essa può intraprendere finanziamenti per conto proprio o di terzi come pure stipulare garanzie e fideiussioni per filiali e terzi. Obblighi di fornire prestazioni accessorie, diritti preferenziali, di prelazione o di compera: per i dettagli si rinvia allo statuto.
Other company names
Past and translated company names
- MCW Asset One GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MCW Asset One GmbH 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: HR02-1006485369, Commercial Registry Office Ticino, (501)
MCW Asset One GmbH, in liquidazione, in Lugano, CHE-245.589.961, società a garanzia limitata (Nr. FUSC 62 del 28.03.2024, Pubbl. 1005997374). Secondo gli interessati la liquidazione è terminata, ma la cancellazione non può essere effettuata mancando il consenso delle autorità fiscali federali e cantonali.
Publication number: HR02-1005473335, Commercial Registry Office Aargau
MCW Asset One GmbH, in Hunzenschwil, CHE-245.589.961, Gesellschaft mit beschränkter Haftung (SHAB Nr. 211 vom 31.10.2019, Publ. 1004749350).
Firma neu:
MCW Asset One GmbH in Liquidation. Die Gesellschaft ist mit Beschluss der Gesellschafterversammlung vom 29.03.2022 aufgelöst.
Eingetragene Personen neu oder mutierend:
Borgonovo, Antonio, italienischer Staatsangehöriger, in Lugano, Geschäftsführer, Liquidator, mit Einzelunterschrift als Liquidator [bisher: Geschäftsführer, mit Einzelunterschrift];
Juris Finanz AG (CHE-114.756.369), in Zug, Liquidatorin.
Publication number: HR02-1004749350, Commercial Registry Office Aargau, (400)
MCW Asset One GmbH, in Hunzenschwil, CHE-245.589.961, Gesellschaft mit beschränkter Haftung (SHAB Nr. 153 vom 12.08.2019, Publ. 1004694156).
Ausgeschiedene Personen und erloschene Unterschriften:
Yeldo SA (CHE-255.680.014), in Lugano, Gesellschafterin, mit 200 Stammanteilen zu je CHF 100.00.
Eingetragene Personen neu oder mutierend:
Rucci, Igor, von Lüterkofen-Ichertswil, in Lugano, Gesellschafter, ohne Zeichnungsberechtigung, mit 21 Stammanteilen zu je CHF 100.00;
Wettingen One S.C. Sp. (B237065), in Luxemburg (LU), Gesellschafterin, mit 179 Stammanteilen zu je CHF 100.00.
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.