• Vitacasa AG

    AG
    active
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    Register number: CH-400.3.021.323-8
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Vitacasa AG

    • Vitacasa AG in Hallwil is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Vitacasa AG is active.
    • The company was founded on 05.04.2000 and has 2 persons in its management.
    • The most recent commercial register change was made on 15.04.2009. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Vitacasa AG is the following: CHE-100.750.372.
    • BAUrech AG, Baurech Bau AG are registered at the same address.

    Management (2)

    newest board members

    Beat Urech-Hug

    newest authorized signatories

    Beat Urech-Hug,
    Dominique Dutoit

    Executive board

    Dominique Dutoit

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung und Unterhaltung von Liegenschaften sowie Handel mit Haushaltapparaten und elektronischen Geräten; kann Grundeigentum erwerben, verwalten und veräussern, sich an an deren Unternehmen beteiligen sowie Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    RVW Revisions AG
    Aarau 30.11.2004 14.04.2009
    Fundus Treuhand AG
    Zürich <2004 29.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Prozent AG
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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: Vitacasa 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 71/2009 - 15.04.2009
    Categories: Miscellaneous changes

    Publication number: 4972172, Commercial Registry Office Aargau, (400)

    Vitacasa AG, in Hallwil, CH-400.3.021.323-8, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2005, S. 2, Publ. 2747300).

    Statutenänderung:
    11.03.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 11.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Visita Revisions AG, in Lenzburg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Dutoit, Dominique, von Moudon, in Birrwil, Geschäftsführer, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 52/2005 - 15.03.2005
    Categories: Miscellaneous changes

    Publication number: 2747300, Commercial Registry Office Aargau, (400)

    Vitacasa AG, in Hallwil, CH-400.3.021.323-8, Verwaltung und Unterhaltung von Liegenschaften, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2004, S. 2, Publ. 2565664).

    Eingetragene Personen neu oder mutierend:
    Visita Revisions AG, in Lenzburg, Revisionsstelle [bisher: Visita Revisions AG, in Wettingen].

    SOGC 233/2004 - 30.11.2004
    Categories: Miscellaneous changes

    Publication number: 2565664, Commercial Registry Office Aargau, (400)

    Vitacasa AG, in Hallwil, CH-400.3.021.323-8, Verwaltung und Unterhaltung von Liegenschaften, Aktiengesellschaft (SHAB Nr. 237 vom 09.12.2003, S. 2, Publ. 2020336).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fundus Treuhand AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Visita Revisions AG, in Wettingen, Revisionsstelle.

    Hit list

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