MCG Holding SA
Company Overview
Management
Gustav Stenbolt
Genève
Chairperson of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Philipp Leibundgut
Steinhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Yu Chen
Chêne-Bourg
Having right to sign
Joint signing authority (any two to sign)
Christoph Löw
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Jean-François Ducrest
Genève
Corporate secretary
Joint signing authority (any two to sign)
Gustav O.
Genève
Managing member of the board
Joint signing authority (any two to sign)
Jacques Girod
Collex-Bossy
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Jacquemoud
Genève
Member of the board
Joint signing authority (any two to sign)
Timothy Rogers
Genève
Having right to sign
Joint signing authority (any two to sign)
Gérard Sallin
Nyon
Having right to sign
Joint signing authority (any two to sign)
Frédéric Wimmer
Etoy
Having right to sign
Joint signing authority (any two to sign)
Olivier Brunisholz
Genève
Member of the board
Joint signing authority (any two to sign)
Fabrice Roy
Genève
Having right to sign
Joint signing authority (any two to sign)
Ani Salibian-Hayrapetian
Genève
Having right to sign
Joint signing authority (any two to sign)
Mouna Mastoura Ep Abul El Maati
Genève
Having right to sign
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18072 | 07.10.2025 | 196 | 10.10.2025 | 1006455129 |
| 2 | 13263 | 21.08.2023 | 163 | 24.08.2023 | 1005822864 |
| 3 | 12449 | 07.09.2020 | 176 | 10.09.2020 | 1004975981 |
| 4 | 40 | 03.01.2020 | 4 | 08.01.2020 | 1004798018 |
| 5 | 17696 | 05.12.2019 | 239 | 10.12.2019 | 1004779301 |
| 6 | 14313 | 07.10.2019 | 196 | 10.10.2019 | 1004734777 |
| 7 | 5573 | 18.04.2019 | 79 | 25.04.2019 | 1004616925 |
| 8 | 5406 | 16.04.2018 | 75 | 19.04.2018 | 4181581 |
| 9 | 8334 | 29.06.2017 | 127 | 04.07.2017 | 3620761 |
| 10 | 4646 | 07.04.2016 | 70 | 12.04.2016 | 2773503 |
Company Purpose
Kauf, Verkauf und Verwaltung von Beteiligungen an schweizerischen oder ausländischen Gesellschaften oder Unternehmen jeglicher Art als Holdinggesellschaft, Finanzierung von verbundenen Gesellschaften sowohl in der Schweiz wie im Ausland, unter Ausschluss von Geschäften die dem Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) unterstehen; kann Darlehen und Garantien an Aktionäre oder Dritte gewähren, sofern dies die Interessen der Gesellschaft fördert