Microdis Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.907.898
Date of incorporation:
9/27/2002
Location:
Basel
Office:
Basel
Legal Form:
Limited or Corporation
Capital:
CHF 4'500'000.00
Management
Tom Schaffner
Suhr
Individual signing authority
Tomasz Tolsciuk
Wroclaw, PL
Individual signing authority
Annika Reinhold
Grosskarlbach, DE
Member of the board
Individual signing authority
Dr. Rusek
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Diane Gemsenjäger
Basel
Member of the board
Joint signing authority (any two to sign)
Günther Reinhold
Basel
Member of the board
Individual signing authority
Annika Reinhold
Freisbach
Individual signing authority
Annika Reinhold
Mannheim
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o BDO AG
Viaduktstrasse 42
4051 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1459 | 23.02.2026 | 1006580724 | 26.02.2026 | 1006580724 |
| 2 | 1426 | 19.02.2025 | 1006265252 | 24.02.2025 | 1006265252 |
| 3 | 4894 | 22.07.2024 | 1006093830 | 25.07.2024 | 1006093830 |
| 4 | 1261 | 01.03.2021 | 1005115459 | 04.03.2021 | 1005115459 |
| 5 | 5630 | 29.09.2020 | 1004991280 | 02.10.2020 | 1004991280 |
| 6 | 6332 | 13.11.2017 | 3873281 | 16.11.2017 | 3873281 |
| 7 | 5709 | 12.10.2017 | 3814337 | 17.10.2017 | 3814337 |
| 8 | 6016 | 24.09.2012 | 6866336 | 27.09.2012 | 6866336 |
| 9 | 870 | 10.02.2012 | 6551022 | 15.02.2012 | 6551022 |
| 10 | 8359 | 27.10.2009 | 5320760 | 02.11.2009 | 5320760 |
Company Purpose
Halten und Verwalten von Beteiligungen.