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About Caloba-Holding AG
- Caloba-Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Frenkendorf.
- The management of the company Caloba-Holding AG consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.04.2023.
- The company Caloba-Holding AG is registered under the UID CHE-101.815.784.
- Bärenfels AG, Canonica + Lotti AG, Donis Autocenter D. Pantaleone have the same address as Caloba-Holding AG.
Commercial register information
Entry in the commercial register
18.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frenkendorf
Commercial Registry Office
BL
Commercial register number
CH-280.3.918.062-4
UID/VAT
CHE-101.815.784
CHE-481.890.765 VAT
Sector
Operation of investment companies
Purpose (Original language)
Halten, verwalten, erwerben und veräussern von Beteiligungen an Unternehmen aller Art. Die Gesellschaft überwacht und koordiniert die Unternehmen. Sie kann ferner Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 30.08.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hersberger Revisionsgesellschaft AG | Seltisberg | <2004 | 14.08.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caloba-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: HR02-1005730475, Commercial Registry Office Basel-Landschaft, (280)
Caloba-Holding AG, in Frenkendorf, CHE-101.815.784, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2022, Publ. 1005550541).
Eingetragene Personen neu oder mutierend:
Canonica, Marco, von Capriasca, in Sarnen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Liestal].
Publication number: HR02-1005550541, Commercial Registry Office Basel-Landschaft, (280)
Caloba-Holding AG, in Frenkendorf, CHE-101.815.784, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2022, Publ. 1005541073).
Eingetragene Personen neu oder mutierend:
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle.
Publication number: HR02-1005541073, Commercial Registry Office Basel-Landschaft, (280)
Caloba-Holding AG, in Frenkendorf, CHE-101.815.784, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2019, Publ. 1004576068).
Ausgeschiedene Personen und erloschene Unterschriften:
Hersberger Revisionsgesellschaft AG (CHE-107.796.642), in Seltisberg, Revisionsstelle.
Hit list
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