CAIO AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-159.186.971
Calendar
Date of incorporation:
8/5/2019
Location icon
Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • CAIO AG

Management

Male

Roger Beggiato

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Mauren, LI

Chairperson of the board + liquidator

Individual signing authority

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Male

Thomas Jakob

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Widnau

Member of the board + liquidator

Individual signing authority

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Male

Helmut Wede

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Germann

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Kriens

Member of the board

Joint signing authority (any two to sign)

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Female

Manuela Müller

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Luzern

Joint signing authority (any two to sign)

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Male

Christoph Zurucker-Burda

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Wien, AT

Member of the board

Individual signing authority

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Male

Fritz Pühringer

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Female

Chantal Lutz

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Bern

Secretary (non-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 REUSS TREUHAND AG Furrengasse 11 6004 Luzern
Additional addresses
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c/o St. Galler Revisionsexperten AG Davidstrasse 1 9001 St. Gallen Liquidationsadresse

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1700418.07.202414123.07.20241006091344
2805221.09.202218626.09.20221005568711
3436617.05.20229820.05.20221005478501
4396204.05.20228909.05.20221005468514
5191525.02.20224302.03.20221005417748
61157309.12.202124314.12.20211005356314
7218509.03.20215012.03.20211005122329
8374307.05.20209112.05.20201004887457
9936218.11.201922621.11.20191004764695
10629505.08.201915108.08.20191004692008

Company Purpose

Entwicklung und Betrieb sowie Service von Online-Spielbankenspielen sowie Handel mit solchen Spielen; Verwaltung von Vermögenswerten und Tätigung von Patent- und Lizenzgeschäften; Bewirtschaftung, Erwerb und Veräusserung von Immobilien.