Reports for MK1 Holding AG
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About MK1 Holding AG
- MK1 Holding AG in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». MK1 Holding AG is active.
- The management consists of 2 persons. The company was founded on 26.08.1997.
- The company has last changed their commercial register entry on 02.07.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company MK1 Holding AG is the following: CHE-103.604.092.
- On the same address as MK1 Holding AG there are 4 other active companies registered. 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.