Reports for MDR HOLDING SA
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About MDR HOLDING SA
- MDR HOLDING SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». MDR HOLDING SA is active.
- The management of the company MDR HOLDING SA consists of 3 persons.
- The most recent commercial register change was made on 28.08.2024. You can find all changes under «Notifications».
- The reported UID is CHE-114.963.885.
- Next to the company MDR HOLDING SA there are 155 other active companies with an identical address. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
Management (3)
newest board members
newest authorized signatories
Daniel-Curt Gustav Schober,
Christophe 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)
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.Branches (0)
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: HR02-1006116686, Commercial Registry Office Geneva, (660)
MDR HOLDING SA, à Genève, CHE-114.963.885 (FOSC du 16.09.2021, p. 0/1005293119). Signature individuelle a été conférée à Schober Daniel, maintenant domicilié à Chêne-Bougeries, nommé directeur;
sa procuration est radiée.
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.
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.