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AG Zug ActiveLast change · 10 March 2026
CH

Casa Helvetica AG

CHE177529589·Sinserstrasse 67, 6330 Cham

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
1
Linked companies
2
Sectors
2024
Founded

AI summary

Casa Helvetica AG is a Swiss AG based in Cham, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

CHEST. 2024

Casa Helvetica AG, AG · Zug · Cham

Officers2
Linked companies1
Share capitalCHF 100'000

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CHF 29 / month

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Real Estate

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Company details

Legal form
AG
Seat
Cham
Canton
Zug
Share capital
CHF 100'000
Registered
27 May 2024
Status
Active

Sectors

Real EstateFinance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Vermietung, den Verkauf, die Unternehmensberatung und weitere Tätigkeiten, welche direkt oder indirekt mit Immobilien in Verbindung stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland…

Register timeline

Recent commercial-register publications (SOGC).

  1. 10 March 2026Management change

    Casa Helvetica AG , in Cham , CHE-177.529.589 , Aktiengesellschaft (SHAB Nr. 213 vom 01.11.2024, Publ. 1006168399). Ausgeschiedene Personen und erloschene Unterschriften: Wäckerlin, Patrick, von Siblingen, in Büren an der Aare, Präsident des Verwaltungsrates,

  2. 1 November 2024Management change

    Casa Helvetica AG , in Cham , CHE-177.529.589 , Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2024, Publ. 1006040136). Eingetragene Personen neu oder mutierend: Wäckerlin, Patrick, von Siblingen, in Büren an der Aare, Präsident des Verwaltungsrates, mit Kollektiv

  3. 27 May 2024New registrationCapital changeManagement change

    Casa Helvetica AG , in Cham , CHE-177.529.589 , Sinserstrasse 67, 6330 Cham, Aktiengesellschaft (Neueintragung). Statutendatum: 14.05.2024. Zweck: Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Vermietung, den Verkauf, die Unternehmensberatung und w

People and mandates

1 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • PW
    Patrick Wäckerlin
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • HM
    Hivzi Misini
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Solus GmbH in Liquidation
    via Patrick Wäckerlin
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.