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About Anastacia AG
- Anastacia AG from Zug operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Anastacia AG consists of 4 persons.
- The last commercial register change was made on 21.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-112.818.597.
- Companies with the same address as Anastacia AG: Aegean Baltic Holding AG, Aeschhorn AG, Atelier Krähenbühl.
Management (4)
newest board members
Michael Alexander Mistakidis,
Aristotelis Mistakidis,
Mark Verschoyle
newest authorized signatories
Michael Alexander Mistakidis,
Aristotelis Mistakidis,
Mark Verschoyle,
Irene Adelheid Ursula Arnold
Commercial register information
Entry in the commercial register
13.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.262-2
UID/VAT
CHE-112.818.597
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Unternehmungen aller Art; kann Patente, Lizenzen und Herstellungsverfahren erwerben, verwalten und verwerten, Treuhandfunktionen und Vermögensverwaltung ausüben, Handels-, Kommissions- und Finanzierungsgeschäfte jeder Art betreiben, Liegenschaften erwerben, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Baar | 21.05.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CODEX treuhand ag | Oberlunkhofen | 19.03.2019 | 20.05.2024 | |
| CODEX treuhand Bea Schumacher | Oberlunkhofen | 16.03.2006 | 18.03.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Anastacia 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: HR02-1006035642, Commercial Registry Office Zug, (170)
Anastacia AG, in Zug, CHE-112.818.597, Aktiengesellschaft (SHAB Nr. 28 vom 10.02.2021, Publ. 1005096845).
Ausgeschiedene Personen und erloschene Unterschriften:
CODEX treuhand ag (CHE-371.006.762), in Oberlunkhofen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-468.602.303), in Baar, Revisionsstelle.
Publication number: HR02-1005096845, Commercial Registry Office Zug, (170)
Anastacia AG, in Zug, CHE-112.818.597, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063394).
Eingetragene Personen neu oder mutierend:
Mistakidis, Michael Alexander, britischer Staatsangehöriger, in Walchwil, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Mistakidis, Aristotelis, britischer Staatsangehöriger, in Thessaloniki (GR), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Walchwil, Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005063394, Commercial Registry Office Zug, (170)
Anastacia AG, in Zug, CHE-112.818.597, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2019, Publ. 1004590690).
Statutenänderung:
17.12.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.