• Kälin Transporte AG

    ZH
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    Register number: CH-020.3.914.598-3
    Sector: Transportation of passenger and freight by road

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kälin Transporte AG

    • Kälin Transporte AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Kälin Transporte AG is active.
    • The management of the company Kälin Transporte AG, which was founded on the 26.06.1986, consists of 2 persons.
    • The most recent commercial register change was made on 20.06.2016. You can find all changes under «Notifications».
    • The company's UID is CHE-103.629.637.
    • On the same address as Kälin Transporte AG there are 5 other active companies registered. These include: Folybag GmbH, Rhyner Holding AG, Th. Frei Transporte AG.

    Management (2)

    newest board members

    Walter Rhyner

    newest authorized signatories

    Walter Rhyner,
    Hans-Rudolf Pfister

    Executive board

    Hans-Rudolf Pfister

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Transport von Sachen und Materialien jeglicher Art; kann Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidinter AG
    Zürich 17.08.2009

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    Former auditor (1)
    Name City Since Until
    PRÜFAG Wirtschaftsprüfung AG
    Zürich <2004 16.08.2009

    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: Kälin Transporte 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

    SOGC 117/2016 - 20.06.2016
    Categories: Revocation of bankruptcy, Merger

    Publication number: 2899015, Commercial Registry Office Zurich, (20)

    Kälin Transporte AG, in Zürich, CHE-103.629.637, Aktiengesellschaft (SHAB Nr. 157 vom 17.08.2009, S. 30, Publ. 5200130). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Walter Rhyner AG, in Zürich (CHE-106.941.114), über. Die Gesellschaft wird gelöscht.

    SOGC 157/2009 - 17.08.2009
    Categories: Miscellaneous changes

    Publication number: 5200130, Commercial Registry Office Zurich, (20)

    Kälin Transporte AG, in Zürich, CH-020.3.914.598-3, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2007, S. 25, Publ. 4145688).

    Domizil neu:
    Binzring 11, 8045 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Prüfag, Wirtschaftsprüfungs- und Beratungs AG, in Dietikon, Revisionsstelle;
    Kälin, Peter, von Einsiedeln, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Bucher, Regula, von Zürich und Gunzwil, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rhyner, Walter, von Elm, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Pfister, Hans-Rudolf, von Zürich, in Affoltern am Albis, Geschäftsführer, mit Einzelunterschrift;
    Fidinter AG (CH-020.9.900.392-2), in Zürich, Revisionsstelle.

    SOGC 195/2007 - 09.10.2007
    Categories: Miscellaneous changes

    Publication number: 4145688, Commercial Registry Office Zurich, (20)

    Kälin Transporte AG, in Zürich, CH-020.3.914.598-3, Transport von Sachen und Materialien jeglicher Art, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2004, S. 17, Publ. 2152842).

    Domizil neu:
    Bernerstrasse Süd 1 West, 8048 Zürich.

    Hit list

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