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AG Thurgau ActiveLast change · 16 January 2026
MH

MKB Holding AG

CHE465752171·Niederbürerstrasse 13, 9220 Bischofszell

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
33
Linked companies
1
Sectors
2018
Founded

AI summary

MKB Holding AG is a Swiss AG based in Bischofszell, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

MEST. 2018

MKB Holding AG, AG · Thurgau · Bischofszell

Officers2
Linked companies33
Share capitalCHF 100'000

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CHF 29 / month

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Finance / FintechEducation / TrainingTech / SoftwareNon-profit / AssociationArts / EntertainmentReal Estate

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Company details

Legal form
AG
Seat
Bischofszell
Canton
Thurgau
Share capital
CHF 100'000
Registered
3 July 2018
Status
Active

Sectors

Finance / Fintech

Registered purpose

Erwerb sowie Verwaltung von Beteiligungen an Unternehmungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann…

Register timeline

Recent commercial-register publications (SOGC).

  1. 16 January 2026Management change

    MKB Holding AG , in Bischofszell , CHE-465.752.171 , Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2018, Publ. 4369677). Ausgeschiedene Personen und erloschene Unterschriften: Meyer, Paul, von Wohlen (AG), in Bischofszell, Präsident des Verwaltungsrates, mit Koll

  2. 19 July 2018Register update

    Berichtigung des im SHAB Nr. 126 vom 03.07.2018 publizierten TR-Eintrags Nr. 2864 vom 28.06.2018 MKB Holding AG , in Bischofszell , CHE-465.752.171 , Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2018, Publ. 4332291). Qualifizierte Tatbestände neu: Beabsichtigte

  3. 3 July 2018New registrationCapital changeManagement change

    MKB Holding AG , in Bischofszell , CHE-465.752.171 , Niederbürerstrasse 13, 9220 Bischofszell, Aktiengesellschaft (Neueintragung). Statutendatum: 26.06.2018. Zweck: Erwerb sowie Verwaltung von Beteiligungen an Unternehmungen aller Art. Die Gesellschaft kann Zw

People and mandates

33 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • DM
    Daniel Meyer
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • PM
    Patrick Meyer
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Albert und Elsa Heusser-Stiftung
    via Patrick Meyer
    1 shared
  • Alpdest Services AG
    via Daniel Meyer
    1 shared
  • AquAero SA
    via Daniel Meyer
    1 shared
  • Arno Meyer AG
    via Daniel Meyer
    1 shared
  • Cristallina Sport AG
    via Daniel Meyer
    1 shared
  • Deal Estate AG
    via Patrick Meyer
    1 shared
  • Emil Landsrath AG
    via Patrick Meyer
    1 shared
  • Energieverbund Neuhausen am Rheinfall AG
    via Daniel Meyer
    1 shared
  • Gladius Security GmbH
    via Patrick Meyer
    1 shared
  • Glamox AG
    via Patrick Meyer
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.