• Markant Finanz AG

    BS
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    Register number: CH-270.3.003.375-1
    Sector: Operation of other financial institutions

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    32,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Markant Finanz AG

    • Markant Finanz AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Basel.
    • There are 8 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.05.2025.
    • The company is registered in the commercial register BS under the UID CHE-108.032.441.
    • Elrena GmbH, Eroca AG, Eurocapital Invest AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Durchführung von Finanzgeschäften aller Art innerhalb der Markant-Gruppe, namentlich Gewährung von Krediten an Schuldner im In- und Ausland, Vermögensverwaltung und Beratung auf dem Geld- und Kapitalmarkt. Die Gesellschaft kann Beteiligungen und Vermögenswerte erwerben und veräussern. Die öffentliche Empfehlung zur Annahme fremder Gelder und die Tätigkeit als Effektenhändler im Sinne des Bundesgesetzes über Börsen und den Effektenhandel sind ausgeschlossen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 07.05.2025

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel <2004 06.05.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Markant Finance SA
    • Markant Finance Ltd
    • Markant Finanz AG Markant Finance SA (Markant Finance Ltd).
    • Lechler Finanz AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Markant Finanz 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

    SOGC 250507/2025 - 07.05.2025
    Categories: Change of auditors

    Publication number: HR02-1006325583, Commercial Registry Office Basel-Stadt, (270)

    Markant Finanz AG, in Basel, CHE-108.032.441, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2020, Publ. 1004937500).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.

    SOGC 200715/2020 - 15.07.2020
    Categories: Change in management

    Publication number: HR02-1004937500, Commercial Registry Office Basel-Stadt, (270)

    Markant Finanz AG, in Basel, CHE-108.032.441, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2018, Publ. 4433841).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mangold, Christian, von Basel und Wölflinswil, in Ettingen, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Casoni, Raffaele, von Basel und Lugano, in Allschwil, mit Kollektivprokura zu zweien [bisher: von Basel];
    Weick, Volker, deutscher Staatsangehöriger, in Weil am Rhein (DE), mit Kollektivprokura zu zweien.

    SOGC 163/2018 - 24.08.2018
    Categories: Change in management, Change of auditors

    Publication number: 4433841, Commercial Registry Office Basel-Stadt, (270)

    Markant Finanz AG, in Basel, CHE-108.032.441, Aktiengesellschaft (SHAB Nr. 101 vom 25.05.2011, Publ. 6176936).

    Eingetragene Personen neu oder mutierend:
    Staehelin, Dr. Ernst, von Basel, in Münchenstein, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Basel, Mitglied, mit Kollektivunterschrift zu zweien];
    Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle [bisher: Ernst & Young AG (CH-270.3.012.140-6)];
    Casoni, Raffaele, von Basel, in Allschwil, mit Kollektivprokura zu zweien [bisher: in Basel];
    Mangold, Christian, von Basel und Wölflinswil, in Ettingen, mit Kollektivprokura zu zweien [bisher: in Hochwald].

    Hit list

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