MBM Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.378.852
Calendar
Date of incorporation:
8/18/1976
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 50'000.00

Management

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Nadezhda Novikova

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Neuenhof

Member of the board

Individual signing authority

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Niccolò Lucchini

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Lugano

Sole member of the board

Individual signing authority

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Female

Nadia Gilardi

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Lugano

Limited signing authority (individual)

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Male

Fabio Stampanoni

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Lugano

Chairperson of the board

Individual signing authority

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Male

Ernesto Palomba

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Rovio

Sole member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Swiss Tower GmbH Sihlbruggstrasse 105 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12225503.12.2025100650582308.12.20251006505823
2(Transfer seat)(Transfer seat)

Company Purpose

Der Kauf, Verkauf und die Verwaltung von Aktien und Gesellschaftsanteilen sowie die Beteiligung an Gesellschaften in der Schweiz und im Ausland und alle damit verbundenen Tätigkeiten.