Age of the company
52 yearsCapital in CHF
50'000Active brands
0Other addresses
Reports for MZ-INNO SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MZ-INNO SA
- MZ-INNO SA has its legal headquarters in Paradiso and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 25.06.2021, under «Notifications» you will find all changes.
- In the commercial register the company MZ-INNO SA is registered under the UID CHE-100.504.821.
Management (3)
newest board members
newest authorized signatories
Alexander Boss,
Daniel Friedrich Nipkow,
Dr. iur. Mario Kuno Frick
Commercial register information
Entry in the commercial register
25.11.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.919-4
UID/VAT
CHE-100.504.821
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita di immobili, l'amministrazione, la locazione e la costruzione di stabili in Svizzera e all'estero; l'esplicazione di transazioni commerciali in genere nonché la partecipazione a società similari, come pure ad imprese commerciali ed industriali; l'amministrazione del patrimonio di proprietà di terzi, operazioni finanziarie.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Consulca SA, succursale di Savosa | Savosa | 24.02.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Revivalli SA in liquidazione | Bellinzona | <2004 | 05.01.2010 |
Other company names
Past and translated company names
- Fraper SA
Ownership structure
Holdings
Newest SOGC notifications: MZ-INNO 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: HR02-1005229069, Commercial Registry Office Ticino, (501)
MZ-INNO SA, in Paradiso, CHE-100.504.821, società anonima (Nr. FUSC 113 del 14.06.2019, Pubbl. 1004651648).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1004651648, Commercial Registry Office Ticino, (501)
MZ-INNO SA, in Paradiso, CHE-100.504.821, società anonima (Nr. FUSC 50 del 13.03.2018, Pubbl. 4108529).
Persone dimissionarie e firme cancellate:
Schnider, Erich, da Vilters-Wangs, in Wangs (Vilters-Wangs), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Boss, Alexander, cittadino del Liechtenstein, in Vaduz (LI), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Nipkow, Daniel, da Stäfa, in Bergdietikon, con firma individuale.
Publication number: 4108529, Commercial Registry Office Ticino, (501)
MZ-INNO SA, in Paradiso, CHE-100.504.821, società anonima (Nr. FUSC 187 del 27.09.2017, Pubbl. 3775873).
Persone dimissionarie e firme cancellate:
Bläsi, Markus, da Aedermannsdorf, in Brione sopra Minusio, membro e segretario, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Schnider, Erich, da Vilters-Wangs, in Wangs (Vilters-Wangs), presidente, con firma individuale [finora: presidente, con firma collettiva a due].
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.