Age of the company
49 yearsCapital in CHF
60'000Active brands
0Branches (1)
Reports for Casa Secura AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Casa Secura AG
- Casa Secura AG with its legal headquarters in Baar is active. Casa Secura AG operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.01.2023.
- The company's UID is CHE-102.372.447.
- Next to the company Casa Secura AG there are 14 other active companies with an identical address. These include: Arianis AG, Artemis AG, Baar, Bütikofer & Partner AG.
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) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Verwertung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Türen und Zargen AG
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.