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About Catesta Verwaltungs AG
- Catesta Verwaltungs AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Zug.
- The company was founded on 09.04.1990 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.12.2014.
- The Enterprise Identification Number of the company Catesta Verwaltungs AG is the following: CHE-101.712.718.
- Companies with an identical address: Jonas Arheit GmbH, Latin Promotion GmbH.
Commercial register information
Entry in the commercial register
09.04.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-320.3.031.365-2
UID/VAT
CHE-101.712.718
Sector
Fiduciary services
Purpose (Original language)
Verwaltung von Vermögenswerten sowie Durchführung von Finanzgeschäften aller Art; die Gesellschaft kann Liegenschaften erwerben und verkaufen sowie sich an anderen Gesellschaften beteiligen und Tochtergesellschaften gründen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fintreu AG | Baar | 05.07.2005 | 28.10.2008 | |
| Ostschweizerische Treuhand-Gesellschaft AG | St. Gallen | <2004 | 04.07.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Catesta Verwaltungs 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: 1879695, Commercial Registry Office Zug, (170)
Catesta Verwaltungs AG, in Zug, CHE-101.712.718, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2014, Publ. 1425779).
Eingetragene Personen neu oder mutierend:
Stadler, Thomas, von Wil SG, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Bronschhofen];
Stadler, Andreas, von Wil SG, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Bronschhofen, in Zug];
Stadler, Christian, von Wil SG, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].
Publication number: 1425779, Commercial Registry Office Zug, (170)
Catesta Verwaltungs AG, in Zug, CHE-101.712.718, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2012, Publ. 6516846).
Domizil neu:
Weidstrasse 8, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Stadler, Christian, von Wil SG, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Bronschhofen, in Puerto Plata (DO)].
Publication number: 6516846, Commercial Registry Office Zug, (170)
Catesta Verwaltungs AG, in Zug, CH-320.3.031.365-2, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2008, S. 17, Publ. 4709648).
Domizil neu:
Bohlgutsch 5, 6300 Zug.
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.