Reports for CasaBau Immo AG
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About CasaBau Immo AG
- CasaBau Immo AG has its legal headquarters in Büron and is active. It operates in the sector «Management of real estate portfolio properties».
- CasaBau Immo AG has 2 persons entered in its management.
- On the 28.12.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.779.237.
- The address is identical with 9 other active companies. These include: BKS GmbH, BKS Sicherheitsdienst Kurt Birrer, Haski Gastro GmbH.
Commercial register information
Entry in the commercial register
30.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Büron
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.041-2
UID/VAT
CHE-101.779.237
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Liegenschaften; Handel mit Baumaterialien und Baustoffen; Überbauung von Grundstücken; Tätigung von Finanzierungen; Vermietung von Wohnungen; Beteiligungen.
Other company names
Past and translated company names
- Senga Food AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CasaBau Immo 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: 3250793, Commercial Registry Office Lucerne, (100)
CasaBau Immo AG, in Büron, CHE-101.779.237, Aktiengesellschaft (SHAB Nr. 154 vom 12.08.2009, Publ. 5193014).
Domizil neu:
Werkstrasse 9, 6233 Büron.
Publication number: 5193014, Commercial Registry Office Lucerne, (100)
CasaBau Immo AG, in Büron, CH-100.3.013.041-2, Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2008, S. 9, Publ. 4633712). Gemäss Erklärung des Verwaltungsrates vom 16.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO Visura, in Sursee (CH-100.9.010.551-8), Revisionsstelle.
Publication number: 4633712, Commercial Registry Office Lucerne, (100)
Senga Food AG, bisher in Sursee, CH-100.3.013.041-2, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2006, S. 14, Publ. 3451334).
Statutenänderung:
25.08.2008.
Firma neu:
CasaBau Immo AG.
Sitz neu:
Büron.
Domizil neu:
Werkstrasse 1, 6233 Büron.
Zweck neu:
Erwerb, Verwaltung und Veräusserung von Liegenschaften;
Handel mit Baumaterialien und Baustoffen;
Überbauung von Grundstücken;
Tätigung von Finanzierungen;
Vermietung von Wohnungen;
Beteiligungen. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
BDO Visura, in Sursee (CH-100.9.010.551-8), Revisionsstelle [bisher: BDO Visura, in Sursee].
Hit list
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