• Caesar Holding AG

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    Register number: CH-170.3.014.044-7
    Sector: Operation of investment companies

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Caesar Holding AG

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    About Caesar Holding AG

    • Caesar Holding AG with its legal headquarters in Buochs is a Company limited by shares (AG) from the sector «Operation of investment companies». Caesar Holding AG is active.
    • The management consists of 2 persons. The company was founded on 19.10.1988.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.03.2021.
    • In the commercial register the company Caesar Holding AG is registered under the UID CHE-101.518.263.
    • On the same address there are 2 other active companies registered. These include: AXA Hauptagentur Thomas Mathis, AXA, Hauptagentur Remigi Murer.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmungen irgendwelcher Art des In- und Auslandes. Die Gesellschaft kann Schutzrechte aller Art erwerben, verwerten und veräussern, Zweigniederlassungen in der Schweiz und im Ausland errichten, Grundstücke erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Rödl & Partner Treuhand AG
    Zürich <2004 08.09.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Caesar Holding AG in Liquidation
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Caesar Holding 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 210331/2021 - 31.03.2021
    Categories: Change in capital

    Publication number: HR02-1005138388, Commercial Registry Office Nidwalden, (150)

    Caesar Holding AG, in Buochs, CHE-101.518.263, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750277).

    Statutenänderung:
    25.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen erfolgen an die letzte der Gesellschaft bekannt gegebene Adresse durch eingeschriebenen Brief oder gegen Empfangsbestätigung telegrafisch.

    SOGC 191101/2019 - 01.11.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004750277, Commercial Registry Office Nidwalden, (150)

    Caesar Holding AG, bisher in Freienbach, CHE-101.518.263, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2015, Publ. 2363291).

    Statutenänderung:
    03.10.2019.

    Sitz neu:
    Buochs.

    Domizil neu:
    Ennetbürgerstrasse 44, 6374 Buochs.

    Eingetragene Personen neu oder mutierend:
    Honegger, Lars Erich, von Rüti (ZH), in Buochs, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Horgen, Präsident, mit Einzelunterschrift].

    SOGC 191101/2019 - 01.11.2019
    Categories: Change of company address

    Publication number: HR02-1004750255, Commercial Registry Office Schwyz, (130)

    Caesar Holding AG, in Freienbach, CHE-101.518.263, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2015, S.0, Publ. 2363291). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Buochs im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    Hit list

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