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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
Entry in the commercial register
07.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.014-9
UID/VAT
CHE-108.536.428
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Urs Gmünder AG | St. Gallen | 22.03.2021 | ||
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
Past and translated company names
- The Fantastic Company INC
- The Fantastic Company SA
- The Fantastic Company LTD
- Corporate Equity Partners AG
- The Fantastic Corporation
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.