Reports for MK1 Holding AG
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Economic information
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Payment collection information
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Company dossier as PDF
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About MK1 Holding AG
- MK1 Holding AG is a Company limited by shares (AG) with its legal headquarters in Basel. MK1 Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- MK1 Holding AG was founded on 26.08.1997.
- 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 02.07.2025.
- In the commercial register the company MK1 Holding AG is registered under the UID CHE-103.604.092.
- The address is identical with 4 other active companies. These include: Digitalwerk GmbH, Fasnacht & Partner AG, Fuel Socl GmbH.
Commercial register information
Entry in the commercial register
26.08.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.011.872-1
UID/VAT
CHE-103.604.092
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Finanzierung von Geschäften der Gruppengesellschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- MK1 Holding Ltd
- MK1 Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MK1 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: HR02-1006372776, Commercial Registry Office Basel-Stadt, (270)
MK1 Holding AG, in Basel, CHE-103.604.092, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2019, Publ. 1004672472).
Domizil neu:
Burgunderstrasse 36, 4051 Basel.
Publication number: HR02-1004672472, Commercial Registry Office Basel-Stadt, (270)
MK1 Holding AG, in Basel, CHE-103.604.092, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2017, Publ. 3673581).
Domizil neu:
Peter Merian-Str. 54, 4052 Basel.
Publication number: 3673581, Commercial Registry Office Basel-Stadt, (270)
MK1 Holding AG, in Basel, CHE-103.604.092, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2008, Publ. 4576220).
Ausgeschiedene Personen und erloschene Unterschriften:
Carlen, Roland, von Basel, in Seltisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle [bisher: PricewaterhouseCoopers AG].
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.