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AG Basel-Stadt ActiveLast change · 5 March 2026
MK1 Holding AG
CHE103604092Burgunderstrasse 36, 4051 Basel
1
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AI summary
MK1 Holding AG is a Swiss AG based in Basel, active in the commercial register.▍
Company analysis
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MK1 Holding AG, AG · Basel-Stadt · Basel
Share capitalCHF 100'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Basel
- Canton
- Basel-Stadt
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Finanzierung von Geschäften der Gruppengesellschaften.
Register timeline
Recent commercial-register publications (SOGC).
- 5 March 2026Management change
MK1 Holding AG , in Basel , CHE-103.604.092 , Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2025, Publ. 1006372776). Ausgeschiedene Personen und erloschene Unterschriften: PricewaterhouseCoopers AG ( CHE-393.441.652 ), in Basel, Revisionsstelle. Eingetragene Pers
- 2 July 2025Register update
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.
- 10 July 2019Register update
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.
- 31 July 2017Management change
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 Kollektivuntersch
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<a href="https://regista.ch/research/c/CHE103604092" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE103604092" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.