Reports for Calydo AG
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About Calydo AG
- Calydo AG from Steinhausen operates in the sector «Services regarding public relations» and is active.
- The company was founded on 27.03.1987.
- The commercial register entry of the company was last modified on 19.12.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-103.884.431.
- The address is identical with 8 other active companies. These include: Brand Leadership Management AG, extrablack AG, Fabian Hotz Holding AG.
Management (6)
newest board members
newest authorized signatories
Pascal Charrière,
Christian Steinacker,
Sascha Salis,
Kilian Feller,
Olaf Gijseman
Executive board
Commercial register information
Entry in the commercial register
27.03.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.012.533-8
UID/VAT
CHE-103.884.431
CHE-143.204.439 VAT
Sector
Services regarding public relations
Purpose (Original language)
Erbringung von Dienstleistungen auf den Gebieten der Public Relations, der Werbung und des Marketings; kann sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | 10.05.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand von Flüe AG | Zug | <2004 | 09.05.2010 | |
Other company names
Past and translated company names
- Knobel Corporate Communications AG
- Dr. Peter P. Knobel AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Calydo 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: HR02-1006209987, Commercial Registry Office Zug, (170)
Calydo AG, in Steinhausen, CHE-103.884.431, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2023, Publ. 1005816609).
Statutenänderung:
03.12.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief, per E-Mail oder mobiler Kurznachricht an die im Aktienbuch verzeichneten Adressen und Nummern. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005816609, Commercial Registry Office Zug, (170)
Calydo AG, in Steinhausen, CHE-103.884.431, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2023, Publ. 1005798930).
Eingetragene Personen neu oder mutierend:
Charrière, Pascal, von Estavayer, in Sursee, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005798930, Commercial Registry Office Zug, (170)
Calydo AG, in Steinhausen, CHE-103.884.431, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2023, Publ. 1005781506).
Eingetragene Personen neu oder mutierend:
Steinacker, Christian, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.