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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.
Commercial register information
Entry in the commercial register
26.06.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.914.598-3
UID/VAT
CHE-103.629.637
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Transport von Sachen und Materialien jeglicher Art; kann Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidinter AG | Zürich | 17.08.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PRÜFAG Wirtschaftsprüfung AG | Zürich | <2004 | 16.08.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.