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About MMK Holding AG
- MMK Holding AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 2 persons. The company was entered in the trade register on the 17.11.2011.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.09.2022.
- In the commercial register the company MMK Holding AG is registered under the UID CHE-245.717.621.
- On the same address as MMK Holding AG there are 17 other active companies registered. These include: ACE Green Energy AG, ACE Invest AG, ACE Services AG.
Commercial register information
Entry in the commercial register
17.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.037.250-8
UID/VAT
CHE-245.717.621
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt das Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art. Die Gesellschaft kann Wertpapiere und Beteiligungen erwerben und veräussern sowie Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren. Weiter kann die Gesellschaft Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revor Treuhand AG | Dübendorf | 15.12.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revor AG, Treuhand- & Revisionsgesellschaft in Liquidation | Dübendorf | 11.06.2014 | 14.12.2016 | |
| Contag Liegenschaften AG | Zollikon | 11.06.2013 | 10.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MMK Holding AG
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: HR02-1005564744, Commercial Registry Office Zurich, (20)
MMK Holding AG, in Zürich, CHE-245.717.621, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2016, S.0, Publ. 3223513).
Eingetragene Personen neu oder mutierend:
Meier, Michael Florian, von Zürich, in Oberwil-Lieli, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: 3223513, Commercial Registry Office Zurich, (20)
MMK Holding AG, in Zürich, CHE-245.717.621, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2014, Publ. 1546871).
Ausgeschiedene Personen und erloschene Unterschriften:
Revor AG, Treuhand- & Revisionsgesellschaft (CHE-105.854.783), in Dübendorf, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revor Treuhand AG (CHE-445.364.788), in Dübendorf, Revisionsstelle.
Publication number: 1546871, Commercial Registry Office Zurich, (20)
MMK Holding AG, in Zürich, CHE-245.717.621, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2013, Publ. 909523).
Ausgeschiedene Personen und erloschene Unterschriften:
Contag Buchhaltungs und Treuhand AG (CH-020.3.905.646-4), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revor AG, Treuhand- & Revisionsgesellschaft (CHE-105.854.783), in Dübendorf, Revisionsstelle.
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.