Reports for CASA VENT AG
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About CASA VENT AG
- CASA VENT AG with its legal headquarters in Uster is active. CASA VENT AG operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 09.01.1984.
- The company has last changed their commercial register entry on 06.03.2017, under «Notifications» you will find all changes.
- The company's UID is CHE-103.332.717.
- There are 3 other active companies that have registered an identical address. These include: KC Capital Partners AG, Mosaic Software GmbH, Nuevoplan GmbH.
Commercial register information
Entry in the commercial register
09.01.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Uster
Commercial Registry Office
ZH
Commercial register number
CH-170.3.010.063-9
UID/VAT
CHE-103.332.717
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf, Vermittlung, Vermietung, Verwaltung und Nutzung von Immobilien und Grundstücken aller Art; Import und Export von Waren aller Art sowie Handel mit Waren und Produkten aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beat Degrandi Treuhand | Hünenberg | <2004 | 06.04.2010 | |
Other company names
Past and translated company names
- Casa Vent AG
- Pekkahaus AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CASA VENT 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: 3384287, Commercial Registry Office Zurich, (20)
Casa Vent AG, bisher in Cham, CHE-103.332.717, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2015).
Gründungsstatuten:
21.12.1983.
Statutenänderung:
20.01.2017.
Firma neu:
CASA VENT AG.
Sitz neu:
Uster.
Domizil neu:
Brunnenstrasse 7, 8610 Uster.
Eingetragene Personen neu oder mutierend:
Schmucki, Marcel, von Gommiswald, in Pfäffikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Ernetschwil, in Wald ZH].
Publication number: 3385087, Commercial Registry Office Zug, (170)
Casa Vent AG, in Cham, CHE-103.332.717, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2015, Publ. 2252191). Die Firma wird infolge Verlegung des Sitzes nach Uster (Firma neu: CASA VENT AG) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: 2252191, Commercial Registry Office Zug, (170)
Pekkahaus AG, in Hünenberg, CHE-103.332.717, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2010, S. 22, Publ. 5618882).
Statutenänderung:
12.06.2015, 30.06.2015.
Firma neu:
Casa Vent AG.
Sitz neu:
Cham.
Domizil neu:
Klostermatt 4, 6330 Cham.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per E-Mail, Brief oder Fax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.