• Casati Group SA

    TI
    active
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    Register number: CH-501.3.022.770-5
    Sector: Operation of other financial institutions

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,8 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Casati Group SA

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    About Casati Group SA

    • Casati Group SA has its legal headquarters in Lugano, is active and operates in the sector «Operation of other financial institutions».
    • The company was founded on 14.05.2021.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.05.2024.
    • Casati Group SA is registered in the Canton of TI under the UID CHE-362.771.697.
    • There are 16 other active companies registered at the same address. These include: "Europe", Informations Internationales, Lugano SA, Acqua Viva Swiss di Boris Todoroff, Brunella SA.

    Management (1)

    newest board members

    Fabio Casati

    newest authorized signatories

    Fabio Casati

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisizione, gestione, detenzione e cessione di partecipazioni di società in Svizzera e all'estero, nonché il finanziamento di tali società. Se necessario, la società può fornire servizi di gestione, amministrazione e supporto logistico per le proprie controllate.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Casati Group SA

    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 240531/2024 - 31.05.2024
    Categories: Change in capital

    Publication number: HR02-1006045382, Commercial Registry Office Ticino, (501)

    Casati Group SA, in Lugano, CHE-362.771.697, società anonima (Nr. FUSC 9 del 15.01.2024, Pubbl. 1005934406).

    Statuti modificati:
    27.05.2024.

    Nuovo capitale azionario:
    CHF 2'800'000.00 [finora: CHF 2'500'000.00].

    Nuovo capitale azionario liberato:
    CHF 2'800'000.00 [finora: CHF 2'500'000.00].

    Nuove azioni:
    28'000 azioni nominative da CHF 100.00 [finora: 25'000 azioni nominative da CHF 100.00]. Aumento ordinario del capitale azionario.

    SOGC 240115/2024 - 15.01.2024
    Categories: Change in capital

    Publication number: HR02-1005934406, Commercial Registry Office Ticino, (501)

    Casati Group SA, in Lugano, CHE-362.771.697, società anonima (Nr. FUSC 249 del 22.12.2023, Pubbl. 1005919052).

    Statuti modificati:
    09.01.2024.

    Nuovo capitale azionario:
    CHF 2'500'000.00 [finora: CHF 2'300'000.00].

    Nuovo capitale azionario liberato:
    CHF 2'500'000.00 [finora: CHF 2'300'000.00].

    Nuove azioni:
    25'000 azioni nominative da CHF 100.00 [finora: 23'000 azioni nominative da CHF 100.00]. Aumento ordinario del capitale azionario.

    SOGC 231222/2023 - 22.12.2023
    Categories: Change in capital

    Publication number: HR02-1005919052, Commercial Registry Office Ticino, (501)

    Casati Group SA, in Lugano, CHE-362.771.697, società anonima (Nr. FUSC 209 del 27.10.2023, Pubbl. 1005871017).

    Statuti modificati:
    18.12.2023.

    Nuovo capitale azionario:
    CHF 2'300'000.00 [finora: CHF 2'000'000.00].

    Nuovo capitale azionario liberato:
    CHF 2'300'000.00 [finora: CHF 2'000'000.00].

    Nuove azioni:
    23'000 azioni nominative da CHF 100.00 [finora: 20'000 azioni nominative da CHF 100.00]. Aumento ordinario del capitale azionario.

    Hit list

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