Age of the company
18 yearsCapital in CHF
100'000Active brands
0Reports for Calibrium AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Calibrium AG
- Calibrium AG with its legal headquarters in Zürich is active. Calibrium AG operates in the sector «Operation of other financial institutions».
- The management of the company Calibrium AG consists of 8 persons. The foundation of the company took place on 17.03.2006.
- On the 18.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZH under the UID CHE-112.828.360.
- On the same address there are 23 other active companies registered. These include: BoConcept.Zürich GmbH, C Partners Holding GmbH, Calibrium Absolute Return GmbH.
Management (8)
newest board members
Executive board
Gregor Obrecht,
Kim David Lexner,
Felix Peter Meyer,
Tom Mikael Uolevi Eriksson,
Bernd Kammerlander
newest authorized signatories
Gregor Obrecht,
Kim David Lexner,
Boris Joachim La Pierre,
Barbara Barotti,
David Leighton
Commercial register information
Entry in the commercial register
17.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.029.677-8
UID/VAT
CHE-112.828.360
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Erbringen von Dienstleistungen aller Art im Bereich der Anlage- und Finanzberatung, sowie den Erwerb und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie damit zusammenhängende Tätigkeiten. Die Gesellschaft kann insbesondere Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 23.06.2014 | ||
Other company names
Past and translated company names
- Calibrium Ltd
- Calibrium SA
- aeris CAPITAL Ltd
- aeris CAPITAL AG
- aeris CAPITAL SA
- aeris capital AG
Ownership structure
Holdings
Newest SOGC notifications: Calibrium AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005797545, Commercial Registry Office Zurich, (20)
Calibrium AG, in Zürich, CHE-112.828.360, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2023, Publ. 1005655886).
Ausgeschiedene Personen und erloschene Unterschriften:
Weissbrod, Thomas Hans, deutscher Staatsangehöriger, in Weinheim (DE), mit Kollektivprokura zu zweien mit einem Geschäftsführer.
Publication number: HR02-1005655886, Commercial Registry Office Zurich, (20)
Calibrium AG, in Zürich, CHE-112.828.360, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2022, Publ. 1005388523).
Eingetragene Personen neu oder mutierend:
Obrecht, Gregor, von Wiedlisbach, in Rüschlikon, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005388523, Commercial Registry Office Zurich, (20)
Calibrium AG, in Zürich, CHE-112.828.360, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2021, Publ. 1005316071).
Eingetragene Personen neu oder mutierend:
Weissbrod, Thomas Hans, deutscher Staatsangehöriger, in Weinheim (DE), mit Kollektivprokura zu zweien mit einem Geschäftsführer.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.