• Casati Group SA

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

    Registered since

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0
    Via Giuseppe Buffi 2
    6900 Lugano
    Neighbourhood

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    About Casati Group SA

    • Casati Group SA in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Casati Group SA is active.
    • Casati Group SA was entered in the trade register on the 14.05.2021.
    • The most recent commercial register change was made on 13.05.2025. You can find all changes under «Notifications».
    • In the commercial register the company Casati Group SA is registered under the UID CHE-362.771.697.
    • On the same address there are 16 other active companies registered. These include: "Europe", Informations Internationales, Lugano SA, Acqua Viva Swiss di Boris Todoroff, ASSETIFYHUB SAGL.

    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.

    Branches (0)

    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 250513/2025 - 13.05.2025
    Categories: Change in capital

    Publication number: HR02-1006330476, Commercial Registry Office Ticino, (501)

    Casati Group SA, in Lugano, CHE-362.771.697, società anonima (Nr. FUSC 104 del 31.05.2024, Pubbl. 1006045382).

    Statuti modificati:
    07.05.2025.

    Nuovo capitale azionario:
    CHF 3'000'000.00 [finora: CHF 2'800'000.00].

    Nuovo capitale azionario liberato:
    CHF 3'000'000.00 [finora: CHF 2'800'000.00].

    Nuove azioni:
    30'000 azioni nominative da CHF 100.00 [finora: 28'000 azioni nominative da CHF 100.00]. Aumento ordinario del capitale azionario.

    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.

    Hit list

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