• Casacon AG

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    Register number: CH-241.3.006.878-8
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Casacon AG

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    About Casacon AG

    • Casacon AG in Solothurn is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Casacon AG is active.
    • The company was founded on 24.08.2007 and has one person in its management.
    • The commercial register entry of the company was last modified on 16.11.2021. Under «Notifications» it is possible to view all previous changes.
    • The company Casacon AG is registered under the UID CHE-113.785.322.

    Management (1)

    newest board members

    Christoph Mazotti

    newest authorized signatories

    Christoph Mazotti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit Immobilien sowie Halten und Verwalten von Beteiligungen. Kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gribi & Partner AG
    Olten 30.08.2007 06.04.2017

    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: Casacon 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 211116/2021 - 16.11.2021
    Categories: Change of company address

    Publication number: HR02-1005334970, Commercial Registry Office Solothurn, (241)

    Casacon AG, in Olten, CHE-113.785.322, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159464).

    Statutenänderung:
    05.11.2021.

    Sitz neu:
    Solothurn.

    Domizil neu:
    Haffnerstrasse 7, 4500 Solothurn.

    SOGC 210426/2021 - 26.04.2021
    Categories: Change in capital

    Publication number: HR02-1005159464, Commercial Registry Office Solothurn, (241)

    Casacon AG, in Olten, CHE-113.785.322, Aktiengesellschaft (SHAB Nr. 69 vom 07.04.2017, Publ. 3455967).

    Statutenänderung:
    16.04.2021.

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

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Brief, Telefax oder auf elektronischem Weg an die im Aktienbuch verzeichneten Adressen.

    SOGC 69/2017 - 07.04.2017
    Categories: Change of auditors

    Publication number: 3455967, Commercial Registry Office Solothurn, (241)

    Casacon AG, in Olten, CHE-113.785.322, Aktiengesellschaft (SHAB Nr. 11 vom 18.01.2016, Publ. 2602137).

    Statutenänderung:
    29.03.2017. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Mit Erklärung vom 29.03.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gribi & Partner AG, in Olten (CH-249.3.001.387-0), Revisionsstelle.

    Hit list

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