Reports for Casino Theater AG Winterthur
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About Casino Theater AG Winterthur
- Casino Theater AG Winterthur in Winterthur is a Company limited by shares (AG) from the sector «Operation of restaurants». Casino Theater AG Winterthur is active.
- The management of the company Casino Theater AG Winterthur consists of 10 persons.
- The commercial register entry of the company was last modified on 27.05.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Casino Theater AG Winterthur is the following: CHE-102.995.559.
- There are 2 other active companies that have registered an identical address. These include: Casino Immobilien AG Winterthur, Pro Casinotheater Winterthur.
Management (10)
newest board members
Ines Pöschel,
Jane Wakefield,
Christian Johannes Jenny Messerer,
Kurt Walter Rüegg,
Viktor Giacobbo
Executive board
Lea Spirig,
Samuel Walter Hauser,
Sabine Schweizer,
Karin Margrith Walser-Egli,
Susanne Maria Steinbock
newest authorized signatories
Lea Spirig,
Samuel Walter Hauser,
Sabine Schweizer,
Ines Pöschel,
Jane Wakefield
Commercial register information
Entry in the commercial register
23.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.022.852-7
UID/VAT
CHE-102.995.559
Sector
Operation of restaurants
Purpose (Original language)
Die Gesellschaft betreibt in der Liegenschaft Casino Winterthur eigenwirtschaftlich ein Kunst- und Kulturzentrum vorwiegend der "Kleinkunst-Szene" samt Gastronomie. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder solche gründen sowie alle Geschäfte betreiben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen oder diesen zu fördern geeignet sind.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Winterthur | 21.11.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gubler Treuhand GmbH | Winterthur | 27.02.2009 | 20.11.2014 | |
| aurelia Visions AG | Winterthur | <2004 | 26.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Casino Theater AG Winterthur
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: HR02-1006341576, Commercial Registry Office Zurich, (20)
Casino Theater AG Winterthur, in Winterthur, CHE-102.995.559, Aktiengesellschaft (SHAB Nr. 248 vom 20.12.2024, Publ. 1006211080).
Eingetragene Personen neu oder mutierend:
Spirig, Lea, von Diepoldsau, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006211080, Commercial Registry Office Zurich, (20)
Casino Theater AG Winterthur, in Winterthur, CHE-102.995.559, Aktiengesellschaft (SHAB Nr. 226 vom 20.11.2024, Publ. 1006182856).
Ausgeschiedene Personen und erloschene Unterschriften:
Imhof, Beat, von Iffwil, in Neftenbach, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006182856, Commercial Registry Office Zurich, (20)
Casino Theater AG Winterthur, in Winterthur, CHE-102.995.559, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2024, Publ. 1006176923).
Eingetragene Personen neu oder mutierend:
Hauser, Samuel, von Niederweningen, in Niederweningen, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
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.