Reports for Microdis Holding AG
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About Microdis Holding AG
- Microdis Holding AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- Microdis Holding AG has 3 persons entered in its management.
- The company has last changed their commercial register entry on 24.02.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Microdis Holding AG is the following: CHE-109.907.898.
- Academia Group Switzerland AG, Balmung Medical Swiss GmbH, BANDO TREUHAND AG are registered at the same address.
Commercial register information
Entry in the commercial register
27.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.111-7
UID/VAT
CHE-109.907.898
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 02.09.2004 | 14.02.2012 | |
| Ernst & Young AG | Basel | <2004 | 01.09.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Microdis 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
Publication number: HR02-1006265252, Commercial Registry Office Basel-Stadt, (270)
Microdis Holding AG, in Basel, CHE-109.907.898, Aktiengesellschaft (SHAB Nr. 143 vom 25.07.2024, Publ. 1006093830).
Domizil neu:
c/o BDO AG, Viaduktstrasse 42, 4051 Basel.
Eingetragene Personen neu oder mutierend:
Reinhold, Annika, deutsche Staatsangehörige, in Grosskarlbach (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Mannheim (DE)].
Publication number: HR02-1006093830, Commercial Registry Office Basel-Stadt, (270)
Microdis Holding AG, in Basel, CHE-109.907.898, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2021, Publ. 1005115459).
Eingetragene Personen neu oder mutierend:
Tolsciuk, Tomasz, polnischer Staatsangehöriger, in Wroclaw (PL), mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005115459, Commercial Registry Office Basel-Stadt, (270)
Microdis Holding AG, in Basel, CHE-109.907.898, Aktiengesellschaft (SHAB Nr. 192 vom 02.10.2020, Publ. 1004991280).
Domizil neu:
c/o RST Treuhand AG, St. Jakobs-Strasse 30, 4052 Basel.
Hit list
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