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About Mesteba AG
- Mesteba AG has its legal headquarters in Zug and is active. It operates in the sector «Services regarding management consulting».
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.11.2023.
- The company's UID is CHE-108.635.131.
- Companies with an identical address: 4P Immobilien AG, Challenge Studios GmbH, Erwin Fuchs Revisionen & Treuhand.
Commercial register information
Entry in the commercial register
16.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-270.3.011.820-9
UID/VAT
CHE-108.635.131
Sector
Services regarding management consulting
Purpose (Original language)
Projektmanagement und Erbringung ähnlicher Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revigroup Zürich AG in Liquidation | Zürich | 12.02.2009 | 15.11.2023 | |
| Keller Stalder Partner AG | Baar | <2004 | 11.02.2009 | |
Other company names
Past and translated company names
- Mesteba SA
- Mesteba Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mesteba 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: HR02-1005886421, Commercial Registry Office Zug, (170)
Mesteba AG, in Zug, CHE-108.635.131, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2020, Publ. 1004850843). Mit Erklärung vom 09.11.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Revigroup Zürich AG (CH-020.3.029.040-7), in Zürich, Revisionsstelle.
Publication number: HR02-1004850843, Commercial Registry Office Zug, (170)
Mesteba AG, in Zug, CHE-108.635.131, Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2014, S.0, Publ. 1751859).
Ausgeschiedene Personen und erloschene Unterschriften:
Stettler, Margreth Elisabeth, von Basel und Eggiwil, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Tobler, Stefan, von Neftenbach, in Vitznau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Stutz, Dr. Christoph, von Basel und Wängi, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1751859, Commercial Registry Office Zug, (170)
Mesteba AG, in Zug, CHE-108.635.131, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2011, S. 23, Publ. 6009960).
Domizil neu:
Seestrasse 15, 6301 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.