Age of the company
20 yearsCapital in CHF
100'000Active brands
0Address
Via Emilio Bossi 9
6900 Lugano
Reports for M & D International AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder 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 M & D International AG
- M & D International AG in Lugano is a Company limited by shares (AG) from the sector «Services regarding management consulting». M & D International AG is active.
- The management consists of one person. The company was founded on 23.10.2003.
- The company has last modified its commercial register entry on 10.04.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register TI under the UID CHE-110.271.222.
- Next to the company M & D International AG there are 8 other active companies with an identical address. These include: AMI IMMOBILIARE SA, BIM DESIGNERS AG, DAGRO AG.
Commercial register information
Entry in the commercial register
23.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.3.026.675-5
UID/VAT
CHE-110.271.222
Sector
Services regarding management consulting
Purpose (Original language)
Consulenza in operazioni commerciali, industriali e di servizi, in qualsiasi settore di attività. La selezione, la segnalazione e la promozione di prodotti e di servizi ed il coordinamento di progetti esecutivi. Può svolgere ogni altra attività economica, finanziaria e commerciale connessa con lo scopo sociale o atta a promuoverlo. Può partecipare ad altre imprese, costruire filiali, succursali o sedi secondarie all'estero, come pure acquistare beni immobili, mobili in conformità con la leggi in vigore.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | 11.08.2014 | 14.05.2015 | |
| Progesco Genève SA | Genève | 14.10.2008 | 10.08.2014 | |
| Gisler Treuhand & Beratung | Schwyz | 08.10.2004 | 15.05.2007 | |
Other company names
Past and translated company names
- M & D International Holding AG
- M & D International Trading AG
Ownership structure
Holdings
Newest SOGC notifications: M & D International 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: HR02-1006005765, Commercial Registry Office Ticino, (501)
M & D International AG, in Bellinzona, CHE-110.271.222, società anonima (Nr. FUSC 100 del 27.05.2021, Pubbl. 1005194517).
Statuti modificati:
03.04.2024.
Nuova sede:
Lugano.
Nuovo recapito:
Via Emilio Bossi 9, 6900 Lugano.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o email.
Publication number: HR02-1005194517, Commercial Registry Office Ticino, (501)
M & D International AG, in Lugano, CHE-110.271.222, società anonima (Nr. FUSC 92 del 15.05.2015, p.0, Pubbl. 2153993).
Statuti modificati:
29.04.2021.
Nuova sede:
Bellinzona.
Nuovo recapito:
Via Campagna 5a, 6512 Giubiasco.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o e-mail.
Publication number: 2153993, Commercial Registry Office Ticino, (501)
M & D International AG, in Lugano, CHE-110.271.222, società anonima (FUSC no. 152 del 11.08.2014, Pubbl. 1656707). Con dichiarazione del 15.04.2015 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Consolida SA (CHE-100.593.003), in Chiasso, ufficio di revisione.
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.