• Max Müller Holding AG

    BL
    active
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    Register number: CH-270.3.004.131-9
    Sector: Operation of investment companies

    Age of the company

    71 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Max Müller Holding AG

    • Max Müller Holding AG has its legal headquarters in Allschwil, is active and operates in the sector «Operation of investment companies».
    • The management of the company Max Müller Holding AG, which was founded on the 07.04.1954, consists of 2 persons.
    • The commercial register entry of the company was last modified on 20.03.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of BL under the UID CHE-102.294.994.
    • There are 2 other active companies registered at the same address. These include: Max Müller AG, Immobilien, MAX MÜLLER Schweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Verwertung finanzieller Beteiligungen an Unternehmungen, insbesondere auf dem Gebiet der Antriebs-, Verfahrens- und Beleuchtungstechnik, der Schauglasarmaturen und allen damit zusammenhängenden Gebieten. Die Gesellschaft kann Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Abelia Wirtschaftsprüfung und Beratung AG
    Basel 20.03.2025

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    Former auditor (1)
    Name City Since Until
    Treyer Treuhand AG
    Basel 24.01.2003 19.03.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Müller Max AG, Ingenieurbüro für Antriebs- und Verfahrenstechnik
    • Müller Max Holding 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: Max Müller Holding 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 250320/2025 - 20.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006287306, Commercial Registry Office Basel-Landschaft, (280)

    Max Müller Holding AG, in Allschwil, CHE-102.294.994, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2023, Publ. 1005658939).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treyer Treuhand AG (CHE-100.713.827), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Abelia Wirtschaftsprüfung und Beratung AG (CHE-112.589.333), in Basel, Revisionsstelle.

    SOGC 230123/2023 - 23.01.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005658939, Commercial Registry Office Basel-Landschaft, (280)

    Max Müller Holding AG, in Allschwil, CHE-102.294.994, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2020, Publ. 1004839200).

    Eingetragene Personen neu oder mutierend:
    Müller, Andreas Felix Georg, von Zürich und Basel, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Laax];
    Müller, Philipp Emanuel Martin, von Basel und Zürich, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Laax];
    Treyer Treuhand AG (CHE-100.713.827), in Basel, Revisionsstelle [bisher: Treyer Treuhand AG (CH-270.3.005.320-3)].

    SOGC 200226/2020 - 26.02.2020
    Categories: Change in management

    Publication number: HR02-1004839200, Commercial Registry Office Basel-Landschaft, (280)

    Max Müller Holding AG, in Allschwil, CHE-102.294.994, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2013, S.0, Publ. 7069956).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Dr. Hans Georg Ulrich, von Basel und Zürich, in Magden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Müller, Dorotheé Elisabeth, von Basel und Zürich, in Magden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Müller, Andreas Felix Georg, von Zürich und Basel, in Laax, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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