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About Casun Invest AG
- Casun Invest AG has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Casun Invest AG consists of one person.
- The commercial register entry of the company was last modified on 27.07.2020. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-102.071.017.
- 4B Holding AG, 5DC Holding AG, ABFA Commodities Trading Limited, Dublin, Zweigniederlassung Zug have the same address as Casun Invest AG.
Commercial register information
Entry in the commercial register
30.10.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.017.901-3
UID/VAT
CHE-102.071.017
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel mit sowie Kauf und Verkauf von Liegenschaften und Finanzierung solcher Geschäfte; kann sich an anderen Gesellschaften beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testatoris AG | Luzern | <2004 | 12.12.2010 | |
Other company names
Past and translated company names
- Casun Invest SA
- Casun Invest Ltd.
- Casun Invest Inc.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Casun Invest 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: HR02-1004945578, Commercial Registry Office Zug, (170)
Casun Invest AG, in Zug, CHE-102.071.017, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2016, S.0, Publ. 3082057).
Statutenänderung:
14.07.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].
Eingetragene Personen neu oder mutierend:
Wild, Hans-Rudolf, von Richterswil, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Wild, lic. iur. Hans-Rudolf, in Zug].
Publication number: 3082057, Commercial Registry Office Zug, (170)
Casun Invest AG, in Zug, CHE-102.071.017, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2013, Publ. 7145020).
Ausgeschiedene Personen und erloschene Unterschriften:
Ponder, Michael, amerikanischer Staatsangehöriger, in Taylor Mill (US), Direktor, mit Einzelunterschrift.
Publication number: 7145020, Commercial Registry Office Zug, (170)
Casun Invest AG, in Zug, CH-170.3.017.901-3, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2013, Publ. 7126130).
Eingetragene Personen neu oder mutierend:
Ponder, Michael, amerikanischer Staatsangehöriger, in Taylor Mill (US), Direktor, 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.