Reports for Casamoda Holding AG
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About Casamoda Holding AG
- Casamoda Holding AG has its legal headquarters in Bern and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Casamoda Holding AG consists of 2 persons. The foundation of the company took place on 22.02.2010.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.09.2022.
- The UID registered in the commercial register of BE is CHE-115.448.605.
- View all information about the 3 trademarks registered by the company Casamoda Holding AG.
- Companies with an identical address: Bäregrotte M. Bekirogullari, CoBe Psy GmbH, Confiserie Tschirren AG.
Commercial register information
Entry in the commercial register
22.02.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-290.3.016.725-3
UID/VAT
CHE-115.448.605
Sector
Operation of other financial institutions
Purpose (Original language)
Gründung von eigenen Gesellschaften sowie Erwerb, Halten und Verwaltung von Beteiligungen an Unternehmen im In- und Ausland sowie Verwaltung der eigenen Vermögenswerte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kummer Treuhand AG | Langenthal | 15.05.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| auditpartner ag | Bern | 08.02.2012 | 14.05.2014 | |
| FEY Audit & Consulting AG | Mörschwil | 26.02.2010 | 07.02.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 19.11.2010 | deleted | 61753/2010 |
| to the trademark | 19.11.2010 | deleted | 61748/2010 |
Newest SOGC notifications: Casamoda Holding 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: HR02-1005571502, Commercial Registry Office Berne, (36)
Casamoda Holding AG, in Bern, CHE-115.448.605, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2022, Publ. 1005488881).
Statutenänderung:
16.08.2022. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Eingetragene Personen neu oder mutierend:
Kaufmann, Pierre, von Etziken, in Solothurn, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter, mit Einzelunterschrift].
Publication number: HR02-1005488881, Commercial Registry Office Berne, (36)
Casamoda Holding AG, in Bern, CHE-115.448.605, Aktiengesellschaft (SHAB Nr. 88 vom 06.05.2022, Publ. 1005466851).
Fusion:
Übernahme der Aktiven und Passiven der NO Stock AG, in Bern (CHE-490.881.788), gemäss Fusionsvertrag vom 17.05.2022 und Bilanz per 31.12.2021. Aktiven von CHF 2'608'534.00 und Passiven (Fremdkapital) von CHF 2'507'115.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005466851, Commercial Registry Office Berne, (36)
Casamoda Holding AG, in Bern, CHE-115.448.605, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2020, Publ. 1005005494).
Eingetragene Personen neu oder mutierend:
Orban, Carlo Bruno, von Drei Höfe, in Bäch SZ (Freienbach), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Barcelona (ES)].
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.