Reports for Casa Secura AG
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About Casa Secura AG
- Casa Secura AG from Baar operates in the sector «Management of real estate portfolio properties» and is active.
- Casa Secura AG has one person entered in its management.
- On the 19.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Casa Secura AG is registered under the UID CHE-102.372.447.
- Companies with an identical address: Arianis AG, Artemis AG, Baar, Bütikofer & Partner AG.
Commercial register information
Entry in the commercial register
04.07.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-100.3.010.322-7
UID/VAT
CHE-102.372.447
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Türen und Zargen AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Casa Secura 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: HR02-1005656356, Commercial Registry Office Zug, (170)
Casa Secura AG, in Baar, CHE-102.372.447, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195750).
Ausgeschiedene Personen und erloschene Unterschriften:
Fritz, Helmuth Karl, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005195750, Commercial Registry Office Zug, (170)
Casa Secura AG, in Baar, CHE-102.372.447, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2015, S.0, Publ. 2546655).
Aktien neu:
60 Namenaktien zu CHF 1'000.00 [bisher: 60 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 2546655, Commercial Registry Office Zug, (170)
Casa Secura AG, in Baar, CHE-102.372.447, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2012, Publ. 6747116).
Zweigniederlassung neu:
[gestrichen: Luzern (CH-100.9.794.764-0)].
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.