Casterra AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.912.686
Calendar
Date of incorporation:
2/10/1998
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Casterra AG
  • (Casterra SA) (Casterra Ltd.)

Management

Male

Kaspar Hofmann

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Adliswil

Liquidator

Individual signing authority

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Male

Rolf Bollinger

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Neuhausen am Rheinfall

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Ueli Balthasar

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Daniel Beat Tochtermann

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Arthur Andersen AG Binzmühlestrasse 14 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12219905.08.200515411.08.200518/2970386
22743427.09.200419101.10.200418/2474100
32896114.10.200320120.10.200317/1221418
41269910.06.199811316.06.19984080
5347410.02.19983116.02.19981139

Company Purpose

Die Gesellschaft bezweckt ausschliesslich den Erwerb, die Verwaltung und die Finanzierung von hypothekarisch gesicherten Krediten; darf keine weiteren Geschäfte tätigen, keine Liegenschaften erwerben oder halten und sich nicht an anderen Unternehmen beteiligen.