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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
Entry in the commercial register
22.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.417-4
UID/VAT
CHE-102.304.144
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.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | 11.10.2018 |
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
Past and translated company names
- M.V.D. Holding SA
- MVD Holding AG
Branches (0)
Ownership structure
Holdings
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
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].
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.