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About Mutabor AG
- Mutabor AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- Mutabor AG was founded on 26.09.2007.
- On the 10.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Mutabor AG is registered under the UID CHE-113.834.133.
- Companies with the same address as Mutabor AG: 3G Sports AG, Aclass Equity AG, AJP Holding GmbH.
Commercial register information
Entry in the commercial register
26.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.251-6
UID/VAT
CHE-113.834.133
Sector
Operation of other financial institutions
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BF Fiduciaire SA | Genève | 14.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pierre Richa & Partners SA, Société Fiduciaire | Genève | 02.10.2007 | 13.08.2018 | |
Other company names
Past and translated company names
- Mutabor LTD
- Mutabor SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.
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.