Immocasa AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.896.325
Date of incorporation:
4/6/1970
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Marcel Reichlin
Adligenswil
Member of the board
Individual signing authority
Heinz Weber
Cham
Member of the board
Individual signing authority
Pius Portmann
Fahrwangen
Member of the board
Joint signing authority (any two to sign)
Guido Ackermann
Niedergösgen
Member of the board
Joint signing authority (any two to sign)
Marcel Reichlin
Emmen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o DSK Immobilien AG
Baarerstrasse 94
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1693 | 03.02.2020 | 25 | 06.02.2020 | 1004823864 |
| 2 | 5704 | 28.04.2016 | 85 | 03.05.2016 | 2813175 |
| 3 | 3890 | 18.03.2016 | 58 | 23.03.2016 | 2740511 |
| 4 | 9716 | 25.07.2012 | 146 | 30.07.2012 | 6789942 |
| 5 | 6451 | 18.05.2012 | 99 | 23.05.2012 | 6688430 |
| 6 | 15331 | 17.11.2011 | 227 | 22.11.2011 | 6426820 |
| 7 | 11863 | 04.08.2010 | 153 | 10.08.2010 | 19/5764766 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Bau und Verwaltung von Wohn- und Geschäftshäusern; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.