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About Caziela AG
- Caziela AG has its legal headquarters in Hergiswil NW and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The company was founded on 15.09.1975 and has one person in its management.
- The company has last changed their commercial register entry on 05.05.2021, under «Notifications» you will find all changes.
- The UID registered in the commercial register of NW is CHE-100.792.293.
- Companies with the same address as Caziela AG: Aptuna GmbH, Asteria Baumanagement AG, Bockmattli AG.
Commercial register information
Entry in the commercial register
15.09.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-020.3.904.681-4
UID/VAT
CHE-100.792.293
Sector
Fiduciary services
Purpose (Original language)
Tätigen von Finanz- und Finanzierungsgeschäften aller Art, Vermitteln sowie An- und Verkauf von Immobilien und Uebernahme von Treuhand- und Buchhaltungsmandaten und aller damit zusammenhängenden Geschäfte in der Schweiz und im Ausland.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| K-Vis AG | Fislisbach | 13.02.2014 | 11.02.2018 | |
| UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | 24.05.2011 | 22.12.2013 | |
| Juris Treuhand AG | Zug | <2004 | 24.03.2010 | |
Other company names
Past and translated company names
- Caziela AG in Liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caziela 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: HR02-1005169688, Commercial Registry Office Nidwalden, (150)
Caziela AG, in Hergiswil (NW), CHE-100.792.293, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2019, Publ. 1004569672).
Statutenänderung:
28.04.2021.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1004569509, Commercial Registry Office Zurich, (20)
Caziela AG, in Zürich, CHE-100.792.293, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2018, Publ. 4122015). Die Gesellschaft wird infolge Verlegung des Sitzes nach Hergiswil (NW) im Handelsregister des Kantons Nidwalden eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.
Publication number: HR02-1004569672, Commercial Registry Office Nidwalden, (150)
Caziela AG, bisher in Zürich, CHE-100.792.293, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2018).
Statutenänderung:
07.02.2019.
Sitz neu:
Hergiswil (NW).
Domizil neu:
c/o Justus Treuhand AG, Steinrütistrasse 2a, 6052 Hergiswil NW.
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.