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About MMMZ Holding SA
- MMMZ Holding SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company MMMZ Holding SA consists of 3 persons.
- The commercial register entry of the company was last modified on 31.05.2022. Under «Notifications» it is possible to view all previous changes.
- MMMZ Holding SA is registered in the Canton of TI under the UID CHE-435.619.917.
- ABINVEST Swiss Fiduciaria Immobiliare J.Dotta, AD ALPENDUFT AG, AGOGESTIONI Sagl are registered at the same address.
Management (3)
newest board members
Rosaria Daniela Di Dio,
Zeljko Milic,
Donato Antonio Cortesi
newest authorized signatories
Rosaria Daniela Di Dio,
Zeljko Milic,
Donato Antonio Cortesi
Commercial register information
Entry in the commercial register
10.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.019.617-4
UID/VAT
CHE-435.619.917
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la vendita, la gestione di titoli azionari e di quote sociali nonché la partecipazione in genere a società, l'amministrazione di beni, il finanziamento delle proprie partecipate o di società terze, il coordinamento sul piano finanziario, tecnico e amministrativo delle attività delle società partecipate e collegate. La società può concedere mutui e garanzie a società del gruppo e potrà in genere svolgere ogni altra attività connessa con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 13.03.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MMMZ 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: HR02-1005485494, Commercial Registry Office Ticino, (501)
MMMZ Holding SA, in Lugano, CHE-435.619.917, società anonima (Nr. FUSC 221 del 14.11.2019, Pubbl. 1004759647).
Nuove persone iscritte o modifiche:
Di Dio, Rosaria, da Chêne-Bourg, in Chêne-Bourg, presidente, con firma individuale [finora: Carmeni, Rosaria, in Thônex].
Publication number: HR02-1004759647, Commercial Registry Office Ticino, (501)
MMMZ Holding SA, in Lugano, CHE-435.619.917, società anonima (Nr. FUSC 75 del 19.04.2016, p.0, Pubbl. 2787299).
Statuti modificati:
07.11.2019.
Nuove azioni:
500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].
Publication number: 2787299, Commercial Registry Office Ticino, (501)
MMMZ Holding SA, in Lugano, CHE-435.619.917, società anonima (FUSC no. 70 del 12.04.2016, Pubbl. 2774081).
Nuove persone iscritte o modifiche:
Milic, Zeljko, cittadino italiano, in Londra (UK), membro, con firma individuale [finora: in Cologny].
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.