Reports for CASATUA AG
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Economic information
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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.
Commercial register information
Entry in the commercial register
14.04.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dagmersellen
Commercial Registry Office
LU
Commercial register number
CH-100.3.801.741-0
UID/VAT
CHE-482.312.330
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.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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.