# C A Casyso GmbH

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/c-a-casyso-gmbh/726039

## Registry facts

- UID: CHE-114.000.478
- Status: active
- Legal form: Limited liability company
- Registered: 2007-12-27
- Address: St.Jakobs-Str. 17 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen aller Art. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern.

## Previous names

- C A Casyso AG

## Registered officers

- Javier Gomez — chairperson of the management board — individual signing authority
- Diana Catalano — member of the management board — individual signing authority
- Cesar Roure Apezteguia — individual signing authority
- Instrumentation Laboratory Company — LLC member
- Patricia Roberty — member of the management board — individual signing authority
- Javier Gomez — chairperson of the board + member of management — individual signing authority
- Alfredo Dellagiacoma — member of the board — individual signing authority
- Martin Lipman — member of the board — individual signing authority
- José Guerrero Domenech — chairperson of the management board — individual signing authority
- Eudald — member of management — individual signing authority
- Thomas Ebinger — member of management — joint signing authority (any two to sign)
- Christianus de Pijper — member of management — joint signing authority (any two to sign)
- Martin Lipman — member of the executive board — individual signing authority
- Alfredo Dellagiacoma — member of the executive board — individual signing authority
- Christine Genaitis — member of the executive board — individual signing authority

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