• Mutabor AG

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    Register number: CH-170.3.031.251-6
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Mutabor AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Mutabor AG

    • Mutabor AG is a Company limited by shares (AG) with its legal headquarters in Zug. Mutabor AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Mutabor AG, which was founded on the 26.09.2007, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.01.2024.
    • The reported UID is CHE-113.834.133.
    • 3G Sports AG, Aclass Equity AG, AJP Holding GmbH have the same address as Mutabor AG.

    Management (1)

    newest board members

    Andreas Max Simmen

    newest authorized signatories

    Andreas Max Simmen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf, Verkauf, Halten und Verwalten von Beteiligungen an Firmen im In- und Ausland; kann Finanzgeschäfte tätigen, Tochtergesellschaften errichten sowie Urheberrechte, Patente, Lizenzen aller Art und Grundstücke erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BF Fiduciaire SA
    Genève 14.08.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Pierre Richa & Partners SA, Société Fiduciaire
    Genève 02.10.2007 13.08.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Mutabor LTD
    • Mutabor SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mutabor 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

    SOGC 240110/2024 - 10.01.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005930321, Commercial Registry Office Zug, (170)

    Mutabor AG, in Zug, CHE-113.834.133, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2018, Publ. 4413637).

    Domizil neu:
    Gubelstrasse 11, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Semer, Markus, deutscher Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Simmen, Andreas Max, von Erlach, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 155/2018 - 14.08.2018
    Categories: Change of auditors

    Publication number: 4413637, Commercial Registry Office Zug, (170)

    Mutabor AG, in Zug, CHE-113.834.133, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2014, Publ. 1627275).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pierre Richa & Partners SA, Société Fiduciaire, in Genève, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BF Fiduciaire SA (CHE-114.890.536), in Genève, Revisionsstelle.

    SOGC 139/2014 - 22.07.2014
    Categories: Change of company address

    Publication number: 1627275, Commercial Registry Office Zug, (170)

    Mutabor AG, in Zug, CHE-113.834.133, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2009, S. 17, Publ. 5264222).

    Domizil neu:
    Baarerstrasse 94, 6300 Zug.

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