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About Caloraqua AG
- Caloraqua AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Thun.
- There are 3 active persons registered in the management.
- On the 13.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Caloraqua AG is the following: CHE-106.962.027.
Commercial register information
Entry in the commercial register
09.02.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thun
Commercial Registry Office
BE
Commercial register number
CH-092.3.002.550-4
UID/VAT
CHE-106.962.027
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb eines Planungs- und Ingenieurbüros der Sanitär- und Heizungsbranche sowie die Beteiligung an Unternehmen ähnlicher Art; sie kann auch Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU Revipartner AG | Jegenstorf | 12.05.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSVAL REVISIONEN GMBH | Thun | 16.05.2014 | 11.05.2023 | |
| KMU Treuhandpartner AG Thun | Thun | <2004 | 15.05.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Caloraqua 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: HR02-1006203969, Commercial Registry Office Berne, (36)
Caloraqua AG, in Thun, CHE-106.962.027, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2023, Publ. 1005744777).
Eingetragene Personen neu oder mutierend:
Stavro, Michel, von Bern, in Muri b. Bern (Muri bei Bern), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: einziges Mitglied, mit Einzelunterschrift];
Guggisberg, Jürg, von Wald (BE), in Seftigen, mit Kollektivprokura zu zweien [bisher: in Thun].
Publication number: HR02-1005744777, Commercial Registry Office Berne, (36)
Caloraqua AG, in Thun, CHE-106.962.027, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2019, Publ. 1004563039).
Ausgeschiedene Personen und erloschene Unterschriften:
CONSVAL REVISIONEN GMBH (CHE-110.497.950), in Thun, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KMU Revipartner AG (CHE-100.874.347), in Jegenstorf, Revisionsstelle.
Publication number: HR02-1004563039, Commercial Registry Office Berne, (36)
Caloraqua AG, in Thun, CHE-106.962.027, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2016, Publ. 2584307).
Eingetragene Personen neu oder mutierend:
CONSVAL REVISIONEN GMBH (CHE-110.497.950), in Thun, Revisionsstelle [bisher: CEO-Control GmbH].
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.