Casba AG in Liquidation
Company Overview
Previous Company Names
- Casty Bau AG
- Casba AG
Management
Peter Eugster
Herisau
Liquidator
Joint signing authority (any two to sign)
Hans Jörg Hüppi
Küsnacht
Liquidator
Joint signing authority (any two to sign)
Felix Casty
Chur
Member of the board
Individual signing authority
Hans Hüppi
Winterthur
Chairperson of the board
Individual signing authority
Hans Hüppi
Wollerau
Chairperson of the board
Individual signing authority
Peter Hüppi
Wollerau
Joint signing authority (any two to sign)
Markus Bless
Sevelen
Limited joint signing authority (any two to sign)
Giacum Heini
Rhäzüns
Limited joint signing authority (any two to sign)
Beat Anderegg
Zizers
Limited joint signing authority (any two to sign)
Ursula Risch
Haldenstein
Limited joint signing authority (any two to sign)
Hans Hüppi
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans Stamm
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Giacum Heini
Rhäzüns
Joint signing authority (any two to sign)
Pedro Koch
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Jürgen Lerch
Chur
Joint signing authority (any two to sign)
Brigitta Rageth-Ballmer
Domat/Ems
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3843 | 16.09.2015 | 182 | 21.09.2015 | 2382727 |
| 2 | 2352 | 09.06.2015 | 111 | 12.06.2015 | 2204369 |
| 3 | 1659 | 29.04.2013 | 84 | 02.05.2013 | 7173464 |
| 4 | 373 | 02.02.2012 | 26 | 07.02.2012 | 6538806 |
| 5 | 5266 | 29.12.2011 | 2 | 04.01.2012 | 6488022 |
| 6 | 3534 | 06.09.2011 | 175 | 09.09.2011 | 6329666 |
| 7 | 2057 | 20.05.2011 | 101 | 25.05.2011 | 6177132 |
| 8 | 2364 | 04.06.2010 | 110 | 10.06.2010 | 12/5668400 |
| 9 | 2469 | 30.08.2007 | 171 | 05.09.2007 | 7/4096460 |
| 10 | 559 | 21.02.2006 | 40 | 27.02.2006 | 8/3263380 |
Company Purpose
Erbringt Dienstleistungen aller Art im Bereich Tief-, Hoch- und Spezialbau; berät insbesondere Unternehmen der Baubranche in technischen, kommerziellen und organisatorischen Fragen mit Schwergewicht auf Unterhalt und Recycling; kann sich an Bau- und Planungsprojekten als Investorin oder Generalunternehmerin/Totalunternehmerin beteiligen; vollständige Zweckumschreibung gemäss Statuten.