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About CAS Investment AG
- CAS Investment AG in Kriens is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CAS Investment AG is active.
- The management consists of 3 persons. The company was entered in the trade register on the 19.05.1949.
- The company has last changed their commercial register entry on 08.07.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-101.802.698.
- Next to the company CAS Investment AG there are 17 other active companies with an identical address. These include: CAS Architektur AG, CAS Gruppe AG, CAS Liegenschaften AG.
Commercial register information
Entry in the commercial register
19.05.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.200-6
UID/VAT
CHE-101.802.698
CHE-116.348.544 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Ausführung von Wohn- und Geschäftsbauten als General- und Totalunternehmen; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 06.08.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | <2004 | 20.12.2004 | |
Other company names
Past and translated company names
- CAS Chappuis Aregger Solèr Generalunternehmung AG
- Hotel Mohren AG, Willisau
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CAS Investment 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: HR02-1005516185, Commercial Registry Office Lucerne, (100)
CAS Investment AG, in Kriens, CHE-101.802.698, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2021, Publ. 1005265939).
Eingetragene Personen neu oder mutierend:
Chappuis, Helen, von Develier, in Luzern, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift];
Chappuis, René, von Develier, in Altdorf (UR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Einzelunterschrift].
Publication number: HR02-1005265939, Commercial Registry Office Lucerne, (100)
CAS Investment AG, in Kriens, CHE-101.802.698, Aktiengesellschaft (SHAB Nr. 127 vom 05.07.2021, Publ. 1005238268). [gestrichen: Mit Erklärung vom 07.03.2018 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
Publication number: HR02-1005238268, Commercial Registry Office Lucerne, (100)
CAS Investment AG, in Kriens, CHE-101.802.698, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2021, Publ. 1005134302).
Eingetragene Personen neu oder mutierend:
Chappuis, Helen, von Develier, in Luzern, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
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.