Age of the company
18 yearsCapital in CHF
336'815Active brands
0Address
c/o Expatco AG
Baarerstrasse 149
6302 Zug
Reports for Mastan Invest AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mastan Invest AG
- Mastan Invest AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Mastan Invest AG is active.
- The company was founded on 29.06.2005 and has 2 persons in its management.
- The last commercial register change was made on 29.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-112.423.158.
- There are 31 other active companies registered at the same address. These include: AMS Barging Swiss AG, Apptor Holding GmbH, Bassford GmbH.
Management (2)
newest board members
newest authorized signatories
Lars Hakan Lagerberg,
Marie Antoinette Bernadette Gantner Meyer
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005437629, 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.
Publication number: HR02-1004775598, Commercial Registry Office Zug, (170)
Avanzia Communication Center AG, in Baar, CHE-112.423.158, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004748155).
Statutenänderung:
28.11.2019.
Firma neu:
Mastan Invest AG.
Uebersetzungen der Firma neu:
(Mastan Invest SA) (Mastan Invest Ltd).
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.