MK1 Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.604.092
Calendar
Date of incorporation:
8/26/1997
Location icon
Location:
Basel
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Office:
Basel
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Mark Richter

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Basel

Chairperson of the board

Individual signing authority

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Male

Remigius Brunschwiler

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Oscar Battegay

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Basel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Roland Carlen

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Seltisberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Burgunderstrasse 36 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1162402.03.2026100658742805.03.20261006587428
2460727.06.2025100637277602.07.20251006372776
3397305.07.2019100467247210.07.20191004672472
4422526.07.2017367358131.07.20173673581
5395510.07.2008457622016.07.20084576220
6559627.09.200104.10.2001
7157029.03.200005.04.2000
870308.02.200015.02.2000
9481126.08.199702.09.1997

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Finanzierung von Geschäften der Gruppengesellschaften.