Statutory Auditors

The Annual General Meeting of MCH Group Ltd. on 04.05.2023 elected KPMG AG, Basel, as the statutory auditors for the group for the 2023 business year.

KPMG AG, Basel has invoiced the MCH Group for services relating to the 2023 business year as follows:

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Services (in CHF, excl. VAT)



Audit fees

576 055

612 000

Additional fees 1)

165 276

502 000


741 331

1 114 000

1) 2022: Services in relation to the capital increase and tax consultancy (VAT and Corporate Tax). 2023: Services in relation to tax consultancy (VAT and Corporate Tax) and ESG reporting.

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The audit fees cover all engagements in connection with the auditing of the annual accounts. Additional fees cover mainly serevices in relation to tax consultancy and ESG reporting.

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The Audit Committee monitors the external auditing company to ensure that it performs its work independently and in accordance with Swiss legislation and the Swiss auditing standards. The statutory auditors submit written and verbal reports to the Audit Committee at least once a year on the subjects of audit planning and the scope of the audit, accounting, financial reporting, the internal control system and other auditing related assignments. In the reporting year, the statutory auditors attended two Audit Committee meetings.

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The statutory auditors are elected by the General Meeting for a period of one year in each case following a proposal made by the Board of Directors. KPMG AG, Basel has held this mandate since being elected by the General Meeting on 07.05.2012. Claudio Boller has been the lead auditor since the 2018 business year.

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