• CASYMO AG

    ZH
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    Register number: CH-020.3.030.823-4
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CASYMO AG

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    Company dossier as PDF

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    About CASYMO AG

    • CASYMO AG has its legal headquarters in Fällanden, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company CASYMO AG consists of one person.
    • 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 09.02.2021.
    • The Enterprise Identification Number of the company CASYMO AG is the following: CHE-113.533.134.
    • Companies with the same address as CASYMO AG: SOLI AG, Swissvax AG, SWISSVAX Immobilien AG.

    Management (1)

    newest board members

    Georg Alex Weidmann

    newest authorized signatories

    Georg Alex Weidmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Sie kann ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Saleo Consulting GmbH
    Unterägeri 15.05.2014 08.02.2021
    Controva AG
    Zürich 02.04.2007 06.04.2014

    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: CASYMO 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 210209/2021 - 09.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005095206, Commercial Registry Office Zurich, (20)

    CASYMO AG, in Fällanden, CHE-113.533.134, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2014, S.0, Publ. 1504031). Gemäss Erklärung vom 28.01.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Saleo Consulting GmbH (CHE-115.873.227), in Unterägeri, Revisionsstelle.

    SOGC 93/2014 - 15.05.2014
    Categories: Change of auditors

    Publication number: 1504031, Commercial Registry Office Zurich, (20)

    CASYMO AG, in Fällanden, CHE-113.533.134, Aktiengesellschaft (SHAB Nr. 67 vom 07.04.2014, Publ. 1438137).

    Statutenänderung:
    07.05.2014. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Eingetragene Personen neu oder mutierend:
    Saleo Consulting GmbH (CHE-115.873.227), in Unterägeri, Revisionsstelle.

    SOGC 67/2014 - 07.04.2014
    Categories: Change of auditors

    Publication number: 1438137, Commercial Registry Office Zurich, (20)

    CASYMO AG, in Fällanden, CHE-113.533.134, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2014, Publ. 1354485).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Controva AG (CH-170.3.027.854-4), in Zürich, Revisionsstelle.

    Hit list

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