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About Mastan Invest AG
- Mastan Invest AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management has 2 active persons registered.
- The most recent commercial register change was made on 30.10.2024. You can find all changes under «Notifications».
- The reported UID is CHE-112.423.158.
- On the same address as Mastan Invest AG there are 31 other active companies registered. These include: AMS Barging Swiss AG, Apptor Holding GmbH, Bassford GmbH.
Commercial register information
Entry in the commercial register
29.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.443-9
UID/VAT
CHE-112.423.158
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an Gesellschaften im Bereich von Kommunikationsdienstleistungen in der Schweiz und im Ausland; kann sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burch & Partner Consulting GmbH | Zug | 05.07.2005 | 29.02.2012 | |
Other company names
Past and translated company names
- Mastan Invest SA
- Mastan Invest Ltd
- Avanzia Communication Center AG
- Avanzia Communication Center Ltd
- Avanzia Communication Center SA
- Connecta Call Center AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mastan Invest 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: HR02-1006166128, Commercial Registry Office Zug, (170)
Mastan Invest AG, in Zug, CHE-112.423.158, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2022, Publ. 1005437629).
Ausgeschiedene Personen und erloschene Unterschriften:
Gantner Meyer, Bernadette, von Eglisau, in Morcote, Zeichnungsberechtigte, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hedlund, Björn, schwedischer Staatsangehöriger, in Val de Bagnes, Zeichnungsberechtigter, mit Einzelunterschrift.
Publication number: HR02-1005437629, Commercial Registry Office Zug, (170)
Mastan Invest AG, in Zug, CHE-112.423.158, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2021, Publ. 1005163694).
Ausgeschiedene Personen und erloschene Unterschriften:
Torstensson, Anders, schwedischer Staatsangehöriger, in Stockholm (SE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Lagerberg, Lars Hakan, schwedischer Staatsangehöriger, in Hollviken (SE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005163694, Commercial Registry Office Zug, (170)
Mastan Invest AG, in Baar, CHE-112.423.158, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775598).
Statutenänderung:
09.04.2021.
Sitz neu:
Zug.
Domizil neu:
c/o Expatco AG, Baarerstrasse 149, 6302 Zug.
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.