CASATI CARLO AG
Company Overview
Previous Company Names
- Casati Carlo AG.
- CASATI CARLO AG
- CASATI CARLO AG in Liquidation
Management
Bruno Albicker
Ruggell, LI
Chairperson of the board
Individual signing authority
Madeleine Diethelm
Bad Zurzach
Member of the board
Individual signing authority
Eugen Auer
Speicher
Chairperson of the board
Individual signing authority
Beat Appenzeller
Berneck
Managing member of the board
Individual signing authority
Peter Appenzeller
Basel
Member of the board
Joint signing authority (any two to sign)
Hans Appenzeller
Ottawa
Member of the board
Joint signing authority (any two to sign)
Bruno Albicker
Mauren
Limited joint signing authority (any two to sign)
Eva Frei-Appenzeller
Binningen
Member of the board
Without signing authority
Bruno Albicker
Ruggell
Limited joint signing authority (any two to sign)
Jean-Claude Diener
Muolen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9583 | 05.10.2020 | 196 | 08.10.2020 | 1004995614 |
| 2 | 4787 | 27.05.2020 | 104 | 02.06.2020 | 1004900804 |
| 3 | 4130 | 08.05.2018 | 91 | 14.05.2018 | 4226515 |
| 4 | B8617 | 01.10.2012 | B193 | 04.10.2012 | 6876542 |
| 5 | B7989 | 11.09.2012 | B179 | 14.09.2012 | 6848980 |
| 6 | B7505 | 24.08.2012 | B167 | 29.08.2012 | 6826916 |
| 7 | 4549 | 18.05.2010 | 98 | 25.05.2010 | 14/5644410 |
| 8 | 7330 | 29.08.2008 | 171 | 04.09.2008 | 11/4637392 |
| 9 | 4618 | 27.06.2003 | 125 | 03.07.2003 | 12/1064310 |
| 10 | 4880 | 07.07.1997 | 131 | 11.07.1997 | 4899 |
Company Purpose
Führung eines Fabrikations- und Handelsgeschäfts mit Maschinen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, einschlägige Patente und Fabrikationsrechte erwerben sowie Immobilien erwerben oder veräussern.