Mastan Invest AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-112.423.158
Date of incorporation:
6/29/2005
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 336'815.00
Previous Company Names
- Connecta Call Center AG
- (Connecta Call Center SA) (Connecta Call Center Ltd)
- Avanzia Communication Center AG
- (Avanzia Communication Center SA) (Avanzia Communication Center Ltd)
Management
Lars Lagerberg
Hollviken, SE
Member of the board
Individual signing authority
Björn Hedlund
Val de Bagnes
Having right to sign
Individual signing authority
Lars Lindqvist
Unterägeri
Member of the board
Individual signing authority
Anders Torstensson
Stockholm, SE
Chairperson of the board
Individual signing authority
Teemu Vasankari
Meierskappel
Member of the board
Individual signing authority
Bernadette Gantner Meyer
Morcote
Having right to sign
Individual signing authority
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Address & Locations
Primary Address
c/o Expatco AG
Baarerstrasse 149
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18153 | 25.10.2024 | 211 | 30.10.2024 | 1006166128 |
| 2 | 4617 | 24.03.2022 | 62 | 29.03.2022 | 1005437629 |
| 3 | 6877 | 26.04.2021 | 82 | 29.04.2021 | 1005163694 |
| 4 | 17389 | 02.12.2019 | 236 | 05.12.2019 | 1004775598 |
| 5 | 15325 | 25.10.2019 | 210 | 30.10.2019 | 1004748155 |
| 6 | 176 | 07.01.2015 | 6 | 12.01.2015 | 1922641 |
| 7 | 2717 | 27.02.2012 | 43 | 01.03.2012 | 6574908 |
| 8 | 7126 | 05.05.2009 | 89 | 11.05.2009 | 27/5012270 |
| 9 | 6038 | 08.05.2007 | 92 | 14.05.2007 | 18/3929370 |
| 10 | 14111 | 28.12.2005 | 2 | 04.01.2006 | 14/3179110 |
Company Purpose
Halten von Beteiligungen an Gesellschaften im Bereich von Kommunikationsdienstleistungen in der Schweiz und im Ausland; kann sich an anderen Unternehmen beteiligen