• Cadima AG

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    Register number: CH-514.3.003.135-7
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Cadima AG

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    Company dossier as PDF

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    About Cadima AG

    • Cadima AG is a Company limited by shares (AG) with its legal headquarters in Oberwil b. Zug. Cadima AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Cadima AG, which was founded on the 17.12.1962, consists of one person.
    • The most recent commercial register change was made on 04.02.2020. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-102.830.177.

    Management (1)

    newest board members

    Carlo Frey

    newest authorized signatories

    Carlo Frey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'acquisto, la vendita, l'amministrazione di beni mobili ed immobili e la gestione di beni patrimoniali.

    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Cadima SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200204/2020 - 04.02.2020
    Categories: Change in capital

    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].

    SOGC 13/2018 - 19.01.2018
    Categories: Change of auditors

    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.

    SOGC 223/2017 - 16.11.2017
    Categories: Change in management

    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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