C A Casyso GmbH
Company Overview
Previous Company Names
- C A Casyso AG
Management
Javier Gomez
Bedford, US
Chairperson of the management board
Individual signing authority
Diana Catalano
Massachusetts, US
Member of the management board
Individual signing authority
Cesar Roure Apezteguia
Barcelona, ES
Individual signing authority
Instrumentation Laboratory Company
Bedford, US
Llc member
Patricia Roberty
Basel
Member of the management board
Individual signing authority
Javier Gomez
Bedford (MA/US)
Chairperson of the board + member of management
Individual signing authority
Alfredo Dellagiacoma
Zuzgen
Member of the board
Individual signing authority
Martin Lipman
Needham
Member of the board
Individual signing authority
José Guerrero Domenech
Barcelona
Chairperson of the management board
Individual signing authority
Eudald
Barcelona
Member of management
Individual signing authority
Thomas Ebinger
München (DE)
Member of management
Joint signing authority (any two to sign)
Christianus de Pijper
Berkel-Enschot (NL)
Member of management
Joint signing authority (any two to sign)
Martin Lipman
Needham (US)
Member of the executive board
Individual signing authority
Alfredo Dellagiacoma
Basel
Member of the executive board
Individual signing authority
Christine Genaitis
Andover (US)
Member of the executive board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8569 | 04.12.2025 | 1006507526 | 09.12.2025 | 1006507526 |
| 2 | 7894 | 12.11.2025 | 1006486280 | 17.11.2025 | 1006486280 |
| 3 | 6208 | 19.09.2024 | 1006136702 | 24.09.2024 | 1006136702 |
| 4 | 4475 | 04.07.2024 | 1006079599 | 09.07.2024 | 1006079599 |
| 5 | 7954 | 17.12.2021 | 1005364193 | 22.12.2021 | 1005364193 |
| 6 | 2597 | 26.04.2021 | 1005163751 | 29.04.2021 | 1005163751 |
| 7 | A755 | 02.02.2017 | 3331391 | 07.02.2017 | 3331391 |
| 8 | 655 | 30.01.2017 | 3322961 | 02.02.2017 | 3322961 |
| 9 | 6509 | 23.11.2016 | 3187167 | 28.11.2016 | 3187167 |
Company Purpose
Die Gesellschaft bezweckt das Halten von Beteiligungen aller Art. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern.