Reports for Callisto Holding AG
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About Callisto Holding AG
- Callisto Holding AG is a Company limited by shares (AG) with its legal headquarters in Baar. Callisto Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- Callisto Holding AG has 2 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.12.2021.
- The Enterprise Identification Number of the company Callisto Holding AG is the following: CHE-114.946.881.
- Companies with the same address as Callisto Holding AG: 3C GmbH Classic Cars and Real Estate, ACF Asset Management GmbH, Acta Magna GmbH.
Commercial register information
Entry in the commercial register
03.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-270.3.014.177-4
UID/VAT
CHE-114.946.881
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an Firmen und die Erbringung von Dienstleistungen aller Art im Bereich der Elektrotechnik und Elektronik sowie im allgemeinen Industriebereich im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie andere Unternehmen erwerben oder erworbene Unternehmen verkaufen. Sie kann Liegenschaften im In- und Ausland erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BGS Wirtschaftsprüfungs AG | Zürich | 07.03.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pius Bienz Treuhand- und Revisions-AG | Kriens | 19.08.2010 | 05.02.2012 | |
| srag AG, Zweigniederlassung Basel | Basel | 09.07.2009 | 18.08.2010 | |
Other company names
Past and translated company names
- CALLISTO Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Callisto Holding 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: HR02-1005368415, Commercial Registry Office Zug, (170)
Callisto Holding AG, in Baar, CHE-114.946.881, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2020, Publ. 1004913685).
Domizil neu:
c/o Schenker AG Beteiligungen, Sihlbruggstrasse 105, 6340 Baar.
Publication number: HR02-1004913685, Commercial Registry Office Zug, (170)
Callisto Holding AG, in Baar, CHE-114.946.881, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2020, Publ. 1004904862).
Ausgeschiedene Personen und erloschene Unterschriften:
Niederer, Felix, von Oberbüren, in Speicher, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004904862, Commercial Registry Office Zug, (170)
Callisto Holding AG, in Baar, CHE-114.946.881, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2016, S.0, Publ. 2748425).
Eingetragene Personen neu oder mutierend:
Schenker, Mario, von Gretzenbach, in Küttigen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Gretzenbach].
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.