Casa Nova Trading GmbH
Company Overview
Management
OHB Beteiligungsholding AG
Cham
Llc member
Daniela Böckmann
Ingenbohl
Member of the executive board
Individual signing authority
URS WALLISER AG
Cham
Llc member
Without signing authority
Urs Walliser
Cham
Member of the executive board
Individual signing authority
Sybille Hochdörffer Walliser
Cham
Llc member member of the executive board
Without signing authority individual signing authority
Sybille Hochdörffer Walliser
Cham
Member of the executive board
Individual signing authority
Andreas Rudolf
Zug
Chairperson of the management board
Individual signing authority
Daniela Maccari-Peukert
Oberägeri
Member of the executive board
Individual signing authority
Daniela Maccari-Peukert
Sattel
Member of the executive board
Individual signing authority
Daniela
Ingenbohl
Member of the executive board
Individual signing authority
Daniela Maccari
Ingenbohl
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 884 | 18.01.2024 | 15 | 23.01.2024 | 1005941343 |
| 2 | 16286 | 25.08.2021 | 167 | 30.08.2021 | 1005279955 |
| 3 | 10207 | 27.05.2021 | 103 | 01.06.2021 | 1005200477 |
| 4 | 17768 | 06.12.2019 | 240 | 11.12.2019 | 1004780421 |
| 5 | 4311 | 23.03.2018 | 61 | 28.03.2018 | 4139699 |
| 6 | 11903 | 19.09.2016 | 184 | 22.09.2016 | 3068257 |
| 7 | 6767 | 08.06.2015 | 110 | 11.06.2015 | 2201165 |
| 8 | 3345 | 16.03.2015 | 54 | 19.03.2015 | 2052111 |
| 9 | 3834 | 20.03.2014 | 58 | 25.03.2014 | 1415539 |
| 10 | 5599 | 24.04.2013 | 81 | 29.04.2013 | 7167644 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, das Halten, Vermieten und Verwalten sowie die Veräusserung von Grundeigentum, Gebäuden und grundstücksgleichen Rechten im In- und Ausland. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt zusammenhängen.