• Casa C Solduno AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-270.3.000.632-0
    Sector: Management of real estate portfolio properties

    Age of the company

    70 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Casa C Solduno AG in Liquidation

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    Company dossier as PDF

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    About Casa C Solduno AG in Liquidation

    • Casa C Solduno AG in Liquidation has its legal headquarters in Au ZH and is in liquidation. It operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 07.06.1955.
    • On the 17.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-100.645.143.

    Management (1)

    newest board members

    Isabella Stranz

    newest authorized signatories

    Isabella Stranz

    Liquidator

    Isabella Stranz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung und Verwertung von Grundstücken.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Casa C Solduno AG
    • Casa C Solduno AG Basel
    • Casa C. Solduno AG Basel
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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: Casa C Solduno AG in Liquidation

    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 250717/2025 - 17.07.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006386843, Commercial Registry Office Zurich, (20)

    Casa C Solduno AG, in Wädenswil, CHE-100.645.143, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2020, Publ. 1005022969).

    Firma neu:
    Casa C Solduno AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 24.06.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Stranz, Isabella, von Zürich, in Wädenswil, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 201116/2020 - 16.11.2020
    Categories: Change of company address

    Publication number: HR02-1005023428, Commercial Registry Office Basel-Stadt, (270)

    Casa C Solduno AG Basel, in Basel, CHE-100.645.143, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2011, S.0, Publ. 6215800). Die Rechtseinheit (neu: Casa C Solduno AG) wird infolge Verlegung des Sitzes nach Wädenswil im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Basel-Stadt von Amtes wegen gelöscht.

    SOGC 201116/2020 - 16.11.2020
    Categories: Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005022969, Commercial Registry Office Zurich, (20)

    Casa C Solduno AG Basel, bisher in Basel, CHE-100.645.143, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2011, Publ. 6215800).

    Statutenänderung:
    05.11.2020.

    Firma neu:
    Casa C Solduno AG.

    Sitz neu:
    Wädenswil.

    Domizil neu:
    c/o Isabella Stranz, Alte Landstrasse 126, 8804 Au ZH.

    Aktien neu:
    150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Stranz, Isabella, von Zürich, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    Hit list

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