• CASALA Holding Swiss AG

    ZH
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    Register number: CH-020.3.045.837-2
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About CASALA Holding Swiss AG

    • CASALA Holding Swiss AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Kemptthal.
    • The management of the company CASALA Holding Swiss AG, which was founded on the 13.03.2018, consists of 2 persons.
    • The company has last changed their commercial register entry on 18.10.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-252.666.561.
    • On the same address there are 18 other active companies registered. These include: Auto Kemptthal GmbH, CULTCARS AG, FDP Motors Schweiz AG, Zweigniederlassung Kemptthal.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie deren Finanzierung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    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: CASALA Holding Swiss 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 211018/2021 - 18.10.2021
    Categories: Change in capital

    Publication number: HR02-1005314085, Commercial Registry Office Zurich, (20)

    CASALA Holding Swiss AG, in Lindau, CHE-252.666.561, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2019, Publ. 1004766669).

    Statutenänderung:
    11.10.2021.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Bei der ordentlichen Kapitalerhöhung vom 11.10.2021 werden Forderungen in der Höhe von CHF 900'000.00 verrechnet, wofür 900 Namenaktien zu CHF 1'000.00 ausgegeben werden.

    SOGC 191125/2019 - 25.11.2019
    Categories: Change of company address

    Publication number: HR02-1004766669, Commercial Registry Office Zurich, (20)

    CASALA Holding Swiss AG, in Lindau, CHE-252.666.561, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2018, Publ. 4268795).

    Domizil neu:
    Kemptpark 3, 8310 Kemptthal.

    SOGC 106/2018 - 05.06.2018
    Categories: Change of company address

    Publication number: 4268795, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 93 vom 16.05.2018 publizierten TR-Eintrag Nr. 16'843 vom 11.05.2018 CASALA Holding Swiss AG, in Lindau, CHE-252.666.561, Aktiengesellschaft (SHAB Nr. 93 vom 16.05.2018, Publ. 4230683).

    Domizil neu:
    Kemptpark 1, 8310 Kemptthal.

    Hit list

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