• Immocasa AG

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    Register number: CH-170.3.000.381-2
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Immocasa AG

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    Company dossier as PDF

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    About Immocasa AG

    • Immocasa AG in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immocasa AG is active.
    • Immocasa AG has one person entered in its management.
    • The most recent commercial register change was made on 06.02.2020. You can find all changes under «Notifications».
    • The company Immocasa AG is registered under the UID CHE-102.896.325.
    • AeroSpirit GmbH, Afro Minerals Trading AG, Alfa Trade & Invest AG are registered at the same address.

    Management (1)

    newest board members

    Marcel Reichlin

    newest authorized signatories

    Marcel Reichlin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Bau und Verwaltung von Wohn- und Geschäftshäusern; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Würth Treuhand AG
    Zürich 18.09.2009 09.08.2010
    CONVISA Revisions AG
    Schwyz 08.01.2008 17.09.2009
    Mehr-Treuhand AG
    Zürich <2004 07.01.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Immocasa 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 200206/2020 - 06.02.2020
    Categories: Change in management

    Publication number: HR02-1004823864, Commercial Registry Office Zug, (170)

    Immocasa AG, in Zug, CHE-102.896.325, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2016, S.0, Publ. 2813175).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Staub, Anton, von Menzingen, in Steinhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 85/2016 - 03.05.2016
    Categories: Change of company address, Change in management

    Publication number: 2813175, Commercial Registry Office Zug, (170)

    Immocasa AG, in Zug, CHE-102.896.325, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2016, Publ. 2740511).

    Domizil neu:
    c/o DSK Immobilien AG, Baarerstrasse 94, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Reichlin, Marcel, von Steinerberg, in Adligenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Emmen].

    SOGC 58/2016 - 23.03.2016
    Categories: Change in management

    Publication number: 2740511, Commercial Registry Office Zug, (170)

    Immocasa AG, in Zug, CHE-102.896.325, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2012, Publ. 6789942).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Portmann, Pius, von Schüpfheim und Hochdorf, in Fahrwangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Reichlin, Marcel, von Steinerberg, in Emmen, Mitglied des Verwaltungsrates, 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.

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