• Casutt Immobilien Zizers AG

    GR
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    Register number: CH-350.3.001.181-7
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Casutt Immobilien Zizers AG

    • Casutt Immobilien Zizers AG in Zizers is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Casutt Immobilien Zizers AG is active.
    • The company was founded on 28.12.1988 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.05.2023.
    • The Enterprise Identification Number of the company Casutt Immobilien Zizers AG is the following: CHE-106.030.046.

    Management (2)

    newest board members

    Arthur Casutt

    newest authorized signatories

    Sandro Casutt,
    Arthur Casutt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Investition und Anlage in Immobilienwerte; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Montana AG Treuhand und Revision
    Chur <2004 11.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Casutt Dachtechnik AG
    • A. + M. Casutt AG
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    Branches (2)

    Casutt Dachtechnik AG in Sargans
    A. + M. Casutt AG in Untervaz

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Casutt Immobilien Zizers 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 230516/2023 - 16.05.2023
    Categories: Change in management

    Publication number: HR02-1005747548, Commercial Registry Office Graubünden

    Casutt Immobilien Zizers AG, in Zizers, CHE-106.030.046, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2019, Publ. 1004685216).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mantel, Corinne, von Elgg, in Churwalden, mit Einzelunterschrift.

    SOGC 190726/2019 - 26.07.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004685216, Commercial Registry Office Graubünden, (350)

    Casutt Immobilien Zizers AG, in Zizers, CHE-106.030.046, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2019, Publ. 1004681212).

    Zweigniederlassung neu:
    [gestrichen: Sargans (CHE-177.380.755)].

    SOGC 190722/2019 - 22.07.2019
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1004681212, Commercial Registry Office Graubünden, (350)

    Casutt Dachtechnik AG, in Zizers, CHE-106.030.046, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2018, Publ. 1004470543).

    Statutenänderung:
    08.07.2019.

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 28.06.2019 Aktiven von CHF 519'029.57 und Fremdkapital von CHF 195'285.71 auf die neu gegründete Casutt Dachtechnik AG (CHE-386.173.044), in Zizers.

    Gegenleistung:
    100 Namenaktien zu CHF 1'000.00 der Casutt Dachtechnik AG sowie Gutschrift einer Forderung von CHF 223'743.86.

    Firma neu:
    Casutt Immobilien Zizers AG.

    Zweck neu:
    Die Investition und Anlage in Immobilienwerte;
    vollständige Zweckumschreibung gemäss Statuten.

    Eingetragene Personen neu oder mutierend:
    Casutt, Arthur, von Vals, in Zizers, Mitglied, mit Einzelunterschrift [bisher: von St. Martin];
    Casutt, Sandro, von Vals, in Zizers, mit Einzelprokura [bisher: von St. Martin, in Sargans].

    Hit list

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