Reports for MCH Group AG
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About MCH Group AG
- MCH Group AG has its legal headquarters in Basel, is active and operates in the sector «Operation of other financial institutions».
- The management of the company MCH Group AG, which was founded on the 01.01.1921, consists of 32 persons.
- The commercial register entry of the company was last modified on 11.06.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-105.825.066.
- View all information about the 66 trademarks registered by the company MCH Group AG.
Management (32)
newest board members
Andrea Zappia,
Raphael Wyniger,
James Murdoch,
Jeffrey Palker,
Dr. Dagmar Maria Kamber Borens
Executive board
newest authorized signatories
Andrea Zappia,
Patrik Hueber,
Stephan Steinacher,
Eleonora Gennari,
Nadine Müller
Commercial register information
Entry in the commercial register
01.01.1921
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.8.000.004-3
UID/VAT
CHE-105.825.066
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt in erster Linie den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen an und Finanzierung von in- und ausländischen Unternehmen des Messe- und Kongressbereiches und verwandter Geschäftszweige sowie die Überwachung und Koordination solcher Beteiligungen. Durch Unternehmen, an denen die Gesellschaft beteiligt ist, sollen u.a. Messen, Kongresse und weitere Veranstaltungen namentlich in den vorhandenen Infrastrukturen an den Standorten Basel, Zürich und Lausanne sowie an anderen Orten im In- und Ausland durchgeführt werden. Sie kann im In- und Ausland Unternehmen erwerben und sich an solchen beteiligen. Ebenso kann sie Liegenschaften erwerben, verwalten und veräussern. Das Unternehmen ist bestrebt, mit seinen Aktivitäten langfristige und nachhaltige Werte zu schaffen, die einen positiven Einfluss auf die Gesellschaft und die Umwelt ausüben, was in den Entscheidungsprozessen des Verwaltungsrats und des Managements berücksichtigt wird.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 19.07.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | <2004 | 18.07.2012 | |
Other company names
Past and translated company names
- MCH Group Ltd.
- MCH Group SA
- MCH Messe Schweiz Holding AG
- MCH Messe Schweiz AG
- Schweizer Mustermesse in Basel
- Schweizer Mustermesse AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SMARTBASEL | 12.08.2015 | active | 53439/2015 |
| SMARTBASEL | 12.08.2015 | active | 53439/2015 |
Newest SOGC notifications: MCH Group 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: HR02-1006352742, Commercial Registry Office Basel-Stadt, (270)
MCH Group AG, in Basel, CHE-105.825.066, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2025, Publ. 1006335010).
Ausgeschiedene Personen und erloschene Unterschriften:
Faber, Florian, von Lindau und deutscher Staatsangehöriger, in Nürensdorf, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Stutz, Noah, von Basel, in Riehen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zappia, Andrea, italienischer Staatsangehöriger, in Mailand (IT), Präsident des Verwaltungsrates, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006335010, Commercial Registry Office Basel-Stadt, (270)
MCH Group AG, in Basel, CHE-105.825.066, Aktiengesellschaft (SHAB Nr. 230 vom 26.11.2024, Publ. 1006187909).
Ausgeschiedene Personen und erloschene Unterschriften:
Bläsi, Denise, von Aedermannsdorf, in Hägendorf, mit Kollektivunterschrift zu zweien.
Publication number: UP04-0000007089, Commercial Registry Office Basel-Stadt
"Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 25.04.2025/nPublicly viewable until: 25.04.2026/nPublication number: UP04-0000007089/nPublishing entity/nMCH Group AG, (MCH Group Ltd.) (MCH Group SA), Messeplatz 1.
4058 Basel/nInvitation to the ordinary general meeting MCH/nGroup AG/nOrganisation concerned:
/nMCH Group AG/nCHE-105.825.066/nMesseplatz 1/n4058 Basel/nGeneral meeting details:/n27.05.2025, 16.00 Uhr.
Congress Center Basel/nInvitation/Agenda:
/nThe shareholders of MCH Group AG will receive the invitation and voting documents by/nmail. Please refer to the PDF document for detailed proposals and explanations/nregarding the agenda items./nAgenda/n1. Management Report, Consolidated Financial Statements,Annual Financial Statements,/nAuditor's Reports 2024/n2. Advisory vote Report on Non-financial Matters 2024/n3. Allocation accumulated losses MCH Group Ltd./n4. Discharge Board of Directors and Executive Board/n5. Elections/n5.1 Board of Directors/n5.1.1 Markus Breitenmoser, member/n5.1.2 James R. Murdoch, member/n5.1.3 Jeffrey Palker, member/n5.1.4 Andrea Zappia, member and Chairman/n5.2 Governance, Nomination and Compensation Committee (GNCC)/n5.2.1 Raphael Wyniger, member and Chairman/n5.2.2 Jeffrey Palker, member/n5.2.3 Andrea Zappia, member/n5.3 Auditors/n5.4 Independent voting rights representative/n6. Remunerations Board of Directors and Executive Board/n6.1 Advisory vote Remuneration Report 2024/n6.2 Approval remuneration Board of Directors 2026/n6.3 Approval short-term variable remuneration Executive Board 2024/n6.4 Approval fixed remuneration Executive Board 2026/n6.5 Approval long-term variable remuneration Executive Board 2026/nAdditional legal info:/nShareholders who are entered in the share register on 15 May 2025 are entitled to/nexercise their voting rights. From 16 May 2025 to and including 27 May 2025, the share/nregister will be closed for registrations. Shareholders who sell their shares after 16 May/n2025 are no longer entitled to vote for these shares at the upcoming Annual General/nMeeting./nMCH Group Ltd./n4005 Basel, Switzerland/n+41 58 200 20 20/nir@mch-?group.com/nwww.mch-group.com/n24th Annual General Meeting of MCH Group Ltd./nTuesday, 27 May 2025.
4:
00pm CEST/nCongress Center Basel/nVoting rights/nShareholders who are entered in the share register on 15 May 2025 are entitled to exercise their voting rights. From/n16 May 2025 to and including 27 May 2025, the share register will be closed for registrations. Shareholders who sell/ntheir shares after 16 May 2025 are no longer entitled to vote for these shares at the upcoming Annual General Meeting./nFurther notes/nThe rights of the shareholders are defined in the Articles of Association of MCH Group Ltd.
These are available on the/nMCH Group website under ""Investors"" / ""Governance"":
/nhttps://www.mch-group.com/en/investors/governance//nThe Minutes of the Annual General Meeting of 21 May 2024 are available on the MCH Group website under/n""Investors"" / ""General Meeting"":/nhttps://www.mch-group.com/en/investors/general-meeting//nContacts/nFor questions regarding the registration/nin the share register:/nMCH Group AG | Share Register/nc/o Nimbus AG/nZiegelbrückstrasse 82/n8866 Ziegelbrücke/nSwitzerland/n+41 55 617 37 24/nmch@nimbus.ch/nFor questions about the/nAnnual General Meeting:/nMCH Group Ltd. | AGM/nNadine Mueller/nSecretary of the Board of Directors/n4005 Basel/nSwitzerland/n+41 58 200 20 20/nir@mch-group.com/nAgenda/n1. Approval of the Management Report, the Consolidated Financial Statements and the Annual Financial/nStatements 2024 and acknowledgement of the Auditor's Reports 2024/nProposal/nThe Board of Directors proposes to approve the Management Report, the Consolidated Financial Statements and/nthe Annual Financial Statements 2024 and to take note of the Auditor's Reports 2024./nExplanations/nThe Board of Directors is obliged to submit the Management Report, the Consolidated Financial Statements and/nthe Annual Financial Statements of MCH Group Ltd. to the Annual General Meeting for approval and to submit/nthe reports of the Statutory Auditors for acknowledgement. The Statutory Auditors have audited the/nConsolidated Financial Statements and the Annual Financial Statements of MCH Group Ltd. and have nothing to/nadd to their Audit Reports./nThe Management Report as wells as the Consolidated Financial Statements, the Annual Financial Statements of/nMCH Group Ltd. and the Auditor's Reports can be found in the Annual Report and the Financial Report of the/nintegrated Business Report.
The reports are available on the MCH Group website:
/nhttps://www.mch-group.com/en/investors/reports//n2. Advisory vote on the Report on Non-financial Matters 2024/nProposal/nThe Board of Directors proposes to approve the Report on non-financial matters 2024 in a non-binding advisory/nvote./nExplanations/nThe Board of Directors has been required since the 2023 financial year to prepare a report on non-financial/nmatters and submit it to the General Meeting for approval, which takes place as part of a non-binding/nconsultative vote./nThe report on non-financial matters including the Auditor's Report is as Sustainability Report part of the/nintegrated Business Report.
It is available on the MCH Group website:
/nhttps://www.mch-group.com/en/investors/reports//n3. Allocation of the accumulated losses of MCH Group Ltd./nProposal/nThe Board of Directors proposes the accumulated losses of CHF -80.5 million in the account of the holding/ncompany MCH Group Ltd. to be carried forward./nExplanations/nThe accumulated loss comprises the loss carried forward from the previous year (CHF -54.6 million) and the loss/nfor the year 2024 (CHF -25.9 million). The Auditors confirm that the carry forward of the accumulated losses/ncomplies with Swiss law and the Company's articles of incorporation./n4. Discharge of the members of the Board of Directors and the Executive Board/nProposal/nThe Board of Directors proposes that discharge be granted to the members of the Board of Directors and the/nExecutive Board for their activities in the business year 2024./nExplanations/nIn accordance with the Articles of Association, the Annual General Meeting must resolve on the discharge of the/nmembers of the Board of Directors and the Executive Board for the business year 2024. They are not entitled to/nvote on this agenda item./n5. Elections/n5.1 Board of Directors/nProposal/nThe Board of Directors proposes to individually elect/n5.1.1 Markus Breitenmoser, as a member (present)/n5.1.2 James R. Murdoch, as a member (present)/n5.1.3 Jeffrey Palker, as a member (present)/n5.1.4 Andrea Zappia, as a member and Chairman (present)/nfor a term of office of one year until the end of the Annual General Meeting 2025./nExplanations/nThe Executive Council of the Canton of Basel-Stadt has the right to appoint two members of the Board of/nDirectors. Dr. Dagmar Maria Kamber Borens (member of the Board of Directors since 2019) will resign as a/nmember of the Board of Directors as of the Annual General Meeting 2025. The Executive Council of the Canton/nof Basel Stadt has appointed Prof. Dr. Michèle F. Sutter-Rüdisser to succeed Dr. Dagmar Maria Kamber Borens./nRaphael Wyniger (1975, CH, member of the Board of Directors since 2023) will continue to exercise his mandate/nas members of the Board of Directors as delegates of the Canton of Basel-Stadt./nThus, the Annual General Meeting has to elect four members, including the Chairman. Markus Breitenmoser/n(1963, CH) has been a member of the Board of Directors since 2019. James R. Murdoch (1972, US) and Jeffrey/nPalker (1973, US) have been members of the Board of Directors since 2020. Andrea Zappia (1963, IT) has been/na member and Chairman of the Board of Directors since 2021./nInformation on the members of the Board of Directors can be found in the Management Report (Annual Report)/nunder ""Corporate Governance"" / ""Board of Directors"".
The Annual Report is part of the integrated Business/nReport and available on the MCH Group website:
/nhttps://www.mch-group.com/en/investors/reports"
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.