• PuriCassar AG

    LU
    active
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    Register number: CH-020.3.037.864-5
    Sector: Fund management

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for PuriCassar AG

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    Company dossier as PDF

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    About PuriCassar AG

    • PuriCassar AG has its legal headquarters in Emmenbrücke and is active. It operates in the sector «Fund management».
    • PuriCassar AG has one person entered in its management.
    • The commercial register entry of the company was last modified on 17.12.2020. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company PuriCassar AG is the following: CHE-217.498.827.
    • Anavela AG, ANNIMO Health EDC AG, EPOCA Swiss AG are registered at the same address.

    Management (1)

    newest board members

    Alexander Cassar

    newest authorized signatories

    Alexander Cassar

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Zweck der Gesellschaft ist die Analyse von Marktdaten und -informationen sowie die Ausführung von Anlage- und Finanzberatungsdienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen, Immaterialgüterrechte sowie Beteiligungen an Unternehmen erwerben, veräussern, belasten und nutzen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • PuriCassar Ltd.
    • PuriCassar SA
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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: PuriCassar 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 201217/2020 - 17.12.2020
    Categories: Change of company address

    Publication number: HR02-1005050199, Commercial Registry Office Lucerne, (100)

    PuriCassar AG, in Emmen, CHE-217.498.827, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773327).

    Domizil neu:
    Gerliswilstrasse 19, 6020 Emmenbrücke.

    SOGC 191203/2019 - 03.12.2019
    Categories: Change of company address

    Publication number: HR02-1004773192, Commercial Registry Office Zurich, (20)

    PuriCassar AG, in Zürich, CHE-217.498.827, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2012, S.0, Publ. 6959634). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Emmen im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 191203/2019 - 03.12.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004773327, Commercial Registry Office Lucerne, (100)

    PuriCassar AG, bisher in Zürich, CHE-217.498.827, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2012, Publ. 6959634).

    Statutenänderung:
    12.11.2019.

    Sitz neu:
    Emmen.

    Domizil neu:
    Hochdorferstrasse 1, 6020 Emmenbrücke.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Puri, Nicholas Aaron, britischer Staatsangehöriger, in Gainsborought Court (UK) (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Cassar, Alexander, maltesischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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