Age of the company
47 yearsCapital in CHF
20,0 Mio.Active brands
0Address
c/o Amministra SA
Piazza dell Indipendenza 3
6900 Lugano
Reports for Casinos Austria (Swiss) AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Casinos Austria (Swiss) AG
- Casinos Austria (Swiss) AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Lugano.
- The company was founded on 05.04.1977.
- The company has last modified its commercial register entry on 15.02.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-100.189.949.
- There are 92 other active companies that have registered an identical address. These include: 9 DOTS SAGL, Acrobatica AI SA, ALBE HOLDING SA.
Management (5)
newest board members
Martina Vollmann,
Gianmaria Livio Isidoro Frapolli,
Fritz Pühringer,
Dr. Benjamin Nikolas Domenig
newest authorized signatories
Martina Vollmann,
Gianmaria Livio Isidoro Frapolli,
Simone Bassi,
Fritz Pühringer,
Dr. Benjamin Nikolas Domenig
Commercial register information
Entry in the commercial register
05.04.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-350.3.001.134-4
UID/VAT
CHE-100.189.949
Sector
Operation of investment companies
Purpose (Original language)
La società ha per scopo l'acquisto, l'amministrazione permanente, l'alienazione e il finanziamento di partecipazioni a imprese di ogni genere, principalmente in Svizzera. Essa può rilasciare garanzie a favore di società collegate. La società può acquistare, detenere e alienare fondi. Per il resto, essa può esercitare tutte le attività commerciali, finanziarie e di altro tipo correlate con lo scopo della società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 15.12.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 19.05.2009 | 14.12.2023 | |
| BDO Sofirom SA | Zürich | 01.04.2004 | 18.05.2009 | |
| Ernst & Young AG | Zug | <2004 | 31.03.2004 | |
Other company names
Past and translated company names
- Casinos Austria Swiss AG
- Casinos Austria International AG
- Casino Austria International AG.
Ownership structure
Holdings
Newest SOGC notifications: Casinos Austria (Swiss) 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: HR02-1005962371, Commercial Registry Office Ticino, (501)
Casinos Austria (Swiss) AG, in Lugano, CHE-100.189.949, società anonima (Nr. FUSC 10 del 16.01.2024, Pubbl. 1005935682).
Nuove persone iscritte o modifiche:
Vollmann, Martina, cittadina austriaca, in Höbersdorf (AT), membro, con firma collettiva a due.
Publication number: HR02-1005935682, Commercial Registry Office Ticino, (501)
Casinos Austria (Swiss) AG, in Lugano, CHE-100.189.949, società anonima (Nr. FUSC 244 del 15.12.2023, Pubbl. 1005911606).
Nuove persone iscritte o modifiche:
Frapolli, Gianmaria Livio Isidoro, da Lugano, in Lugano, membro del consiglio d'amministrazione, con firma collettiva a due [finora: delegato del consiglio d'amministrazione, con firma collettiva a due].
Publication number: HR02-1005911606, Commercial Registry Office Ticino, (501)
Casinos Austria (Swiss) AG, in Lugano, CHE-100.189.949, società anonima (Nr. FUSC 211 del 31.10.2023, Pubbl. 1005873163).
Persone dimissionarie e firme cancellate:
BDO AG (CHE-105.952.747), in Zürich, ufficio di revisione.
Nuove persone iscritte o modifiche:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, ufficio di revisione.
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.