• Kälin & Wymann AG

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    Register number: CH-229.0.630.716-8
    Sector: Natural stone processing

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kälin & Wymann AG

    • Kälin & Wymann AG is active in the industry «Natural stone processing» and is currently active. The legal headquarters are in Düdingen.
    • The management of the company Kälin & Wymann AG, which was founded on the 15.09.1993, consists of 2 persons.
    • The most recent commercial register change was made on 24.04.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-107.045.725.
    • On the same address as Kälin & Wymann AG there are 2 other active companies registered. These include: ackermann AG, FONKA Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Natural stone processing

    Purpose (Original language)

    Ausführung von Arbeiten der Bildhauerei und Steinhauerei (Grabmalkunst, Fassadenrenovationen, Brunnenanlagen, Skulpturen) und damit in Zusammenhang stehende Tätigkeiten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Riedo Treuhand AG
    Ueberstorf <2004 04.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Kilchoer SA
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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 & Wymann 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 240424/2024 - 24.04.2024
    Categories: Change in management

    Publication number: HR02-1006016581, Commercial Registry Office Fribourg, (217)

    Kälin & Wymann AG, in Düdingen, CHE-107.045.725 (SHAB vom 19.12.2013, s. 0/7225828).

    Gelöschte Person:
    Kälin Daniel, Verwaltungsratsmitglied, Präsident, Kollektivunterschrift zu zweien.

    Neu eingetragene Person:
    Fontana Kai, von Tentlingen, in Fribourg, Verwaltungsratsmitglied, Präsident, Kollektivunterschrift zu zweien.

    SOGC 236/2013 - 05.12.2013
    Categories: Change of company purpose, Change of auditors

    Publication number: 1218247, Commercial Registry Office Fribourg, (217)

    Kälin & Wymann AG, in Düdingen, CH-229-0630716-8 (SHAB vom 03.05.1999, s. 2884). Statuten geändert am 28.11.2013.

    Zweck neu:
    Ausführung von Arbeiten der Bildhauerei und Steinhauerei (Grabmalkunst, Fassadenrenovationen, Brunnenanlagen, Skulpturen) und damit in Zusammenhang stehende Tätigkeiten (Nebenzweck gemäss Statuten). Streichung der Statutenbestimmung über die Sacheinlage vom 13.09.1993.

    Mitteilung an die Aktionäre:
    schriftlich oder per E-Mail. Kälin Daniel, Verwaltungsratspräsident, ist neu wohnhaft in Düdingen. Riedo Treuhand AG (CH-217-0630707-4) ist nicht mehr Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 28.11.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 84/1999 - 03.05.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Kälin & Wymann AG, in D ü d i n g e n. Ausführung von Arbeiten der Bildhauerei, Aktiengesellschaft (SHAB Nr. 196 vom 13.10.1997 S. 7453).

    Domizil neu:
    Chännelmattstrasse 11, 3186 Düdingen.

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