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About Cadima AG
- Cadima AG with its legal headquarters in Oberwil b. Zug is active. Cadima AG operates in the sector «Management of real estate portfolio properties».
- The company was founded on 17.12.1962 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.02.2020.
- The company's UID is CHE-102.830.177.
Commercial register information
Entry in the commercial register
17.12.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-514.3.003.135-7
UID/VAT
CHE-102.830.177
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, l'amministrazione di beni mobili ed immobili e la gestione di beni patrimoniali.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Viktor Meier-Huser, dipl. Wirtschaftsprüfer | Zürich | 10.02.2005 | 18.01.2018 | |
| Fiduciaria Ferrecchi SA | Lugano | <2004 | 09.02.2005 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cadima 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: HR02-1004821472, Commercial Registry Office Zug, (170)
Cadima AG, in Zug, CHE-102.830.177, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2018, Publ. 4001923).
Statutenänderung:
19.12.2019.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4001923, Commercial Registry Office Zug, (170)
Cadima AG, in Zug, CHE-102.830.177, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2017, Publ. 3873051).
Statutenänderung:
19.12.2017.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 19.12.2017 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Viktor Meier-Huser, dipl. Wirtschaftsprüfer, in Zürich, Revisionsstelle.
Publication number: 3873051, Commercial Registry Office Zug, (170)
Cadima AG, in Zug, CHE-102.830.177, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2006, Publ. 3491240).
Eingetragene Personen neu oder mutierend:
Frey, Carlo, von Zürich, in Möriken-Wildegg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich, Mitglied, mit Einzelunterschrift].
Hit list
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