• The Fantastic Company AG

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    Register number: CH-170.3.021.014-9
    Sector: Operation of investment companies

    Registered since

    29 years

    Turnover in CHF

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    Capital in CHF

    2,5 Mio.

    Employees

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    Active brands

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    About The Fantastic Company AG

    • The Fantastic Company AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Zug.
    • The company was entered in the trade register on the 07.11.1996.
    • On the 22.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company The Fantastic Company AG is the following: CHE-108.536.428.
    • Next to the company The Fantastic Company AG there are 139 other active companies with an identical address. These include: 11 Yield AG, 11 Yield Holding AG, 4element Investments AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, Entwicklung, Vermarktung, Vertrieb und Support von Software-Lösungen für die Datenübertragung via Satellit, Rundfunk-Kabelnetz und andere Uebertragungsarten sowie für damit zusammenhängende Applikationen im Bereich der Informationstechnologie; kann Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Urs Gmünder AG
    St. Gallen 22.03.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    Deloitte AG
    Zürich 22.09.2015 21.03.2021
    Treviso Revisions AG
    St. Gallen 22.08.2014 17.06.2015
    Accurata Wirtschaftsprüfung AG
    Zürich 04.09.2006 23.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • The Fantastic Company INC
    • The Fantastic Company SA
    • The Fantastic Company LTD
    • Corporate Equity Partners AG
    • The Fantastic Corporation
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: The Fantastic Company 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 210322/2021 - 22.03.2021
    Categories: Change of auditors

    Publication number: HR02-1005129583, Commercial Registry Office Zug, (170)

    The Fantastic Company AG, in Zug, CHE-108.536.428, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2020, Publ. 1004989082).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Urs Gmünder AG (CHE-281.063.985), in St. Gallen, Revisionsstelle.

    SOGC 200930/2020 - 30.09.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004989082, Commercial Registry Office Zug, (170)

    The Fantastic Company AG, in Zug, CHE-108.536.428, Aktiengesellschaft (SHAB Nr. 94 vom 15.05.2020, Publ. 1004890570). Da die Gesellschaft sämtliche Inhaberaktien als Bucheffekten im Sinne des Bucheffektengesetzes ausgestaltet hat, ist sie befugt, sie zu halten.

    SOGC 200515/2020 - 15.05.2020
    Categories: Change of company address

    Publication number: HR02-1004890570, Commercial Registry Office Zug, (170)

    The Fantastic Company AG, in Zug, CHE-108.536.428, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2016, S.0, Publ. 2992377).

    Domizil neu:
    Landis + Gyr-Strasse 1, 6300 Zug.

    Hit list

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