Casaverva AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.305.198
Calendar
Date of incorporation:
7/15/1937
Location icon
Location:
Dübendorf
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Office:
Dübendorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Dieter Furrer

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Bassersdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Keller

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Humberto Montero Ramos

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Volketswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Arnold Aellen

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Dozwil

Member of the board

Joint signing authority (any two to sign)

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Albert Bürgi

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Hombrechtikon

Chairperson of the board

Joint signing authority (any two to sign)

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Robert Steinemann

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Greifensee

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Göldi

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Mönchaltorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bert Bürgi

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Hombrechtikon

Chairperson of the board

Joint signing authority (any two to sign)

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Josef Gisler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

Riccardo Ragazzi

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Uster

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Raphael Bürgi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Arnold Aellen

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Schwerzenbach

Member of the board

Joint signing authority (any two to sign)

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Humberto Montero Ramos

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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City icon

Humberto Montero Ramos

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Wallisellen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bahnhofstrasse 60 8600 Dübendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1262217.01.20231420.01.20231005657163
23563513.09.201918018.09.20191004718284
32746612.07.201913617.07.20191004677462
42627924.07.201714427.07.20173668653
53386024.10.201320929.10.20131150583
61685622.05.201210125.05.20126692684
71113418.03.20105824.03.201026/5556964
8354927.01.20092102.02.200928/4857198
9877324.03.20056301.04.200522/2771722
101706830.06.200312604.07.200322/1065352

Company Purpose

Die Gesellschaft bezweckt Erwerb, Verkauf und Verwaltung von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.