• CASATUA AG

    LU
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    Register number: CH-100.3.801.741-0
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CASATUA AG

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    Company dossier as PDF

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    About CASATUA AG

    • CASATUA AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Dagmersellen.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.11.2023.
    • The UID registered in the commercial register of LU is CHE-482.312.330.

    Management (1)

    newest board members

    Pius Riechsteiner

    newest authorized signatories

    Pius Riechsteiner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit Waren aller Art; Vornahme von Finanzierungen; Erwerb, Halten sowie Verwaltung von Beteiligungen; Erwerb, Verwaltung, Vermittlung, Belastung und Veräusserung von Lizenzen, Patenten und anderen immateriellen Werten sowie Grundeigentum; Eingehung von Bürgschaften und Garantien für Tochtergesellschaften oder Dritte.

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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: CASATUA 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 231108/2023 - 08.11.2023
    Categories: Change of company address

    Publication number: HR02-1005879455, Commercial Registry Office Lucerne, (100)

    CASATUA AG, in Dagmersellen, CHE-482.312.330, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204470).

    Domizil neu:
    Abendweg 12a, 6252 Dagmersellen.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204470, Commercial Registry Office Lucerne, (100)

    CASATUA AG, in Dagmersellen, CHE-482.312.330, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2019, Publ. 1004682797).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190724/2019 - 24.07.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004682797, Commercial Registry Office Lucerne, (100)

    CASATUA AG, in Dagmersellen, CHE-482.312.330, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2019, Publ. 1004620661).

    Domizil neu:
    Faselimatt 9 a, 6252 Dagmersellen.

    Eingetragene Personen neu oder mutierend:
    Riechsteiner, Pius, von Ettiswil und Schötz, in Rothrist, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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