Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for MDR HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MDR HOLDING SA
- MDR HOLDING SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of 3 persons. The company was founded on 14.07.2009.
- The last commercial register change was made on 16.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-114.963.885.
- There are 172 other active companies that have registered an identical address. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Management (3)
newest board members
Christophe Nicolas Alexandre Serodino,
Christian Emile Boccard
newest authorized signatories
Daniel-Curt Gustav Schober,
Christophe Nicolas Alexandre Serodino,
Christian Emile Boccard
Commercial register information
Entry in the commercial register
14.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.616.009-0
UID/VAT
CHE-114.963.885
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention de participations en lien avec l'immobilier dans toutes entreprises, en Suisse et à l'étranger, dans le sens d'une holding, voire toutes activités dans le domaine de l'immobilier en Suisse et à l'étranger (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: MDR HOLDING 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: HR02-1005293119, Commercial Registry Office Geneva, (660)
MDR HOLDING SA, à Genève, CHE-114.963.885 (FOSC du 05.02.2020, p. 0/1004823416). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
courrier recommandé ou e-mail avec accusé de réception. Nouveaux statuts du 27.04.2021. Procuration individuelle a été conférée à Schober Daniel, de Collonge-Bellerive, à Genève.
Publication number: HR02-1004823416, Commercial Registry Office Geneva, (660)
MDR HOLDING SA, à Genève, CHE-114.963.885 (FOSC du 17.06.2015, p. 0/2211239). Righetti Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre du conseil d'administration avec signature individuelle.
Publication number: 2211239, Commercial Registry Office Geneva, (660)
MDR HOLDING SA, à Genève, CHE-114.963.885 (FOSC du 19.12.2013, p. 0/7225832). Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés. Boccard Christian, jusqu'ici secrétaire, nommé président, continue à signer individuellement. Righetti Roberto, de Nendaz, à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.
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.