Reports for Casa Secura AG
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About Casa Secura AG
- Casa Secura AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Baar.
- The company was entered in the trade register on 04.07.1974 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.01.2023.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.372.447.
- There are 11 other active companies registered at the same address. These include: Bütikofer & Partner AG, FS Regeltechnik GmbH, Grapa Holding GmbH.
Commercial register information
Entry in the commercial register
04.07.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-100.3.010.322-7
UID/VAT
CHE-102.372.447
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Türen und Zargen AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Casa Secura 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: HR02-1005656356, Commercial Registry Office Zug, (170)
Casa Secura AG, in Baar, CHE-102.372.447, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195750).
Ausgeschiedene Personen und erloschene Unterschriften:
Fritz, Helmuth Karl, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005195750, Commercial Registry Office Zug, (170)
Casa Secura AG, in Baar, CHE-102.372.447, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2015, S.0, Publ. 2546655).
Aktien neu:
60 Namenaktien zu CHF 1'000.00 [bisher: 60 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 2546655, Commercial Registry Office Zug, (170)
Casa Secura AG, in Baar, CHE-102.372.447, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2012, Publ. 6747116).
Zweigniederlassung neu:
[gestrichen: Luzern (CH-100.9.794.764-0)].
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.