• CALVINA AG, Vättis

    SG
    active
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    Register number: CH-320.3.019.645-3
    Sector: Management of real estate portfolio properties

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About CALVINA AG, Vättis

    • CALVINA AG, Vättis with its legal headquarters in Vättis is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». CALVINA AG, Vättis is active.
    • The management consists of one person. The company was founded on 23.07.1980.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.05.2025.
    • The company is registered in the commercial register SG under the UID CHE-103.165.862.
    • There are 2 other active companies registered at the same address. These include: Jaeger Pacific GmbH, Jos. Jäger AG.

    Management (1)

    newest board members

    Raymund Jäger

    newest authorized signatories

    Raymund Jäger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Ankauf, Verkauf und Überbauung von Liegenschaften aller Art. Die Gesellschaft kann Liegenschaften erwerben und veräussern und sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Schnyder AG in Liquidation
    Chur <2004 23.09.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CALVINA AG, Vättis

    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

    SOGC 250523/2025 - 23.05.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006339715, Commercial Registry Office St. Gallen, (320)

    CALVINA AG, Vättis, in Pfäfers, CHE-103.165.862, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2018, S.0, Publ. 4314853).

    Domizil neu:
    c/o Raymund Jäger, Wasen 8, 7315 Vättis.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jäger, Markus, von Pfäfers, in Bad Ragaz, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 121/2018 - 26.06.2018
    Categories: Change of company address, Change in management

    Publication number: 4314853, Commercial Registry Office St. Gallen, (320)

    CALVINA AG, Vättis, in Pfäfers, CHE-103.165.862, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2012, Publ. 6860514).

    Domizil neu:
    Wasen 6, 7315 Vättis.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jäger, Josef, von Vättis, Gde. Pfäfers, in Vättis (Pfäfers), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jäger, Markus, von Pfäfers, in Bad Ragaz, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 185/2012 - 24.09.2012
    Categories: Change of auditors

    Publication number: 6860514, Commercial Registry Office St. Gallen, (320)

    CALVINA AG, Vättis, in Pfäfers, CH-320.3.019.645-3, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2000, S. 8423).

    Statutenänderung:
    13.09.2012. Gemäss Erklärung des Verwaltungsrates vom 13.09.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Schnyder AG, in Chur, Revisionsstelle.

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