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About Casareal AG
- Casareal AG has its legal headquarters in Sursee and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 07.08.1987.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.10.2020.
- In the commercial register the company Casareal AG is registered under the UID CHE-101.376.282.
- Casabau Generalunternehmung AG, Creafonds AG, Creainvest Management AG have the same address as Casareal AG.
Commercial register information
Entry in the commercial register
07.08.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.015-7
UID/VAT
CHE-101.376.282
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf sowie Vermittlung, Vermietung und Verwaltung von Liegenschaften; Planung und Erstellung von Bauten aller Art als Generalunternehmerin; Erbringung von Architektur- und Ingenieurdienstleistungen; Erschliessung von Bauland sowie Finanzierung von Bauten; Erwerb, Belastung oder Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Neustadt Treuhand AG | Luzern | <2004 | 05.07.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Casareal 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: HR02-1005005554, Commercial Registry Office Lucerne, (100)
Casareal AG, in Sursee, CHE-101.376.282, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2018, Publ. 4263447).
Statutenänderung:
15.10.2020.
Aktien neu:
150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
Obino, Daniele, von Ruswil, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ruswil].
Publication number: 4263447, Commercial Registry Office Lucerne, (100)
Casareal AG, in Sursee, CHE-101.376.282, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2017, Publ. 3736237).
Eingetragene Personen neu oder mutierend:
Obino, Daniele, von Ruswil, in Ruswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: italienischer Staatsangehöriger, Mitglied, mit Einzelunterschrift].
Publication number: 3736237, Commercial Registry Office Lucerne, (100)
Casareal AG, in Sursee, CHE-101.376.282, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2012, Publ. 6563214).
Domizil neu:
Industriestrasse 5b, 6210 Sursee.
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.