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About Mesteba Holding AG
- Mesteba Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management has one active person registered.
- The most recent commercial register change was made on 27.02.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-110.358.343.
- On the same address there are 27 other active companies registered. These include: 4P Immobilien AG, Challenge Studios GmbH, Erwin Fuchs Revisionen & Treuhand.
Commercial register information
Entry in the commercial register
19.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.856-2
UID/VAT
CHE-110.358.343
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art sowie die Finanzierung von mit der Gesellschaft verbundenen und nahestehenden Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kern Treuhand AG | Dübendorf | 28.11.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revigroup Zürich AG in Liquidation | Zürich | 09.03.2009 | 27.11.2023 | |
| Keller Stalder Partner AG | Baar | <2004 | 08.03.2009 | |
Other company names
Past and translated company names
- Mesteba Holding Ltd
- Mesteba Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mesteba Holding 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: HR02-1005971592, Commercial Registry Office Zug, (170)
Mesteba Holding AG, in Zug, CHE-110.358.343, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2023, Publ. 1005895487).
Eingetragene Personen neu oder mutierend:
Stutz, Dr. Christoph, von Basel und Wängi, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].
Publication number: HR02-1005895487, Commercial Registry Office Zug, (170)
Mesteba Holding AG, in Zug, CHE-110.358.343, Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2014, S.0, Publ. 1751861).
Ausgeschiedene Personen und erloschene Unterschriften:
Revigroup Zürich AG (CH-020.3.029.040-7), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Kern Treuhand AG (CHE-107.165.157), in Dübendorf, Revisionsstelle.
Publication number: 1751861, Commercial Registry Office Zug, (170)
Mesteba Holding AG, in Zug, CHE-110.358.343, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2010, S. 21, Publ. 5641676).
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.