• Casa e Mobile AG

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    Register number: CH-170.3.028.573-7
    Sector: Connecting properties to local public utilities/infrastructure

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Casa e Mobile AG

    • Casa e Mobile AG with its legal headquarters in Stein am Rhein is active. Casa e Mobile AG operates in the sector «Connecting properties to local public utilities/infrastructure».
    • The company was entered in the trade register on the 03.08.2005.
    • The company has last modified its commercial register entry on 05.05.2020. All previous commercial register entries are available under «Notifications».
    • Casa e Mobile AG is registered in the Canton of SH under the UID CHE-112.469.143.
    • 3prex AG, Abrams Industries Schweiz GmbH, Antrova AG have the same address as Casa e Mobile AG.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Schlüsselfertige Erstellung von Gebäuden sowie des entsprechend kompletten Innenausbaues inklusive Möblierung.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Forensis Treuhand AG
    Olten 09.08.2005 05.12.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 e Mobile 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 200505/2020 - 05.05.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004883161, Commercial Registry Office Schaffhausen, (290)

    Casa e Mobile AG, in Ramsen, CHE-112.469.143, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2016, Publ. 2575281).

    Statutenänderung:
    30.04.2020.

    Sitz neu:
    Stein am Rhein.

    Domizil neu:
    Hofwisenstrasse 13, 8260 Stein am Rhein.

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

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

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

    SOGC 1/2016 - 04.01.2016
    Categories: Change in management

    Publication number: 2575281, Commercial Registry Office Schaffhausen, (290)

    Casa e Mobile AG, in Ramsen, CHE-112.469.143, Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2012, Publ. 6962402).

    Eingetragene Personen neu oder mutierend:
    Rufer, Benjamin, von Schleitheim, in Uhwiesen (Laufen-Uhwiesen), mit Einzelunterschrift [bisher: in Benken ZH].

    SOGC 238/2012 - 06.12.2012
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 6962402, Commercial Registry Office Schaffhausen, (290)

    Casa e Mobile AG, in Stein am Rhein, CH-170.3.028.573-7, Aktiengesellschaft (SHAB Nr. 145 vom 27.07.2012, S. 0, Publ. 6788250).

    Statutenänderung:
    03.12.2012.

    Sitz neu:
    Ramsen.

    Domizil neu:
    Wiesholz 49, 8262 Ramsen. Gemäss Erklärung vom 03.12.2012 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Forensis Treuhand AG (CH-249.4.004.163-0), in Olten, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rufer, Benjamin, von Schleitheim, in Benken ZH, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Häring, Joachim Stefan, deutscher Staatsangehöriger, in Villingen-Schwennigen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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