• M.V.D. Holding AG

    BS
    active
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    Register number: CH-270.3.000.417-4
    Sector: Operation of investment companies

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About M.V.D. Holding AG

    • M.V.D. Holding AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • There are 2 active persons registered in the management.
    • The most recent commercial register change was made on 12.05.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of BS is CHE-102.304.144.
    • There are 4 other active companies registered at the same address. These include: 2in1 AG, Dolder AG, Dolder-Bigler AG, Zweigniederlassung Basel.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art. Die Gesellschaft kann Liegenschaften oder Rechte an solchen erwerben, veräussern und halten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 11.10.2018

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    Former auditor (2)
    Name City Since Until
    BDO AG
    Liestal 14.08.2006 10.10.2018
    Ernst & Young AG
    Basel <2004 13.08.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • M.V.D. Holding SA
    • MVD Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: M.V.D. 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

    SOGC 230512/2023 - 12.05.2023
    Categories: Change in management

    Publication number: HR02-1005745122, Commercial Registry Office Basel-Stadt, (270)

    M.V.D. Holding AG, in Basel, CHE-102.304.144, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2018, Publ. 1004474616).

    Eingetragene Personen neu oder mutierend:
    Dolder, Dr. Matthys, von Basel, in Dornach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Biel-Benken];
    Dolder, Stephanie, von Basel, in Dornach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Biel-Benken].

    SOGC 181011/2018 - 11.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004474616, Commercial Registry Office Basel-Stadt, (270)

    M.V.D. Holding AG, in Basel, CHE-102.304.144, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2017, Publ. 3405125).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-147.528.510), in Liestal, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.

    SOGC 52/2017 - 15.03.2017
    Categories: Change in management, Change of auditors

    Publication number: 3405125, Commercial Registry Office Basel-Stadt, (270)

    M.V.D. Holding AG, in Basel, CHE-102.304.144, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2014, Publ. 1330625).

    Eingetragene Personen neu oder mutierend:
    Dolder, Dr. Matthys, von Basel, in Biel-Benken, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Dolder, Stephanie, von Basel, in Biel-Benken, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    BDO AG (CHE-147.528.510), in Liestal, Revisionsstelle [bisher: BDO AG (CH-280.9.917.020-3)].

    Hit list

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