Age of the company
77 yearsCapital in CHF
200'000Active brands
0Reports for Kalberer Liegenschaften AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Kalberer Liegenschaften AG
- Kalberer Liegenschaften AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Cham.
- The company was founded on 11.04.1947.
- The commercial register entry of the company was last modified on 21.04.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-100.585.854.
- The address is identical with 2 other active companies. These include: DK Handel, Daniel Kalberer, Kalberer Auto GmbH.
Management (3)
newest board members
newest authorized signatories
Daniel Kalberer,
Jaroslava Kalberer-Krapkova,
Nicole Reichmuth-Kalberer
Commercial register information
Entry in the commercial register
11.04.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.094-6
UID/VAT
CHE-100.585.854
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Vermietung, Verpachtung und Verwaltung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Zug | 11.07.2005 | 26.12.2011 | |
| OPES AG | Zug | 06.08.2004 | 10.07.2005 | |
| Gerber Treuhand AG | Egg | <2004 | 05.08.2004 | |
Other company names
Past and translated company names
- Kalberer Transport AG
- Kieswerk Edlibach AG.
Ownership structure
Holdings
Newest SOGC notifications: Kalberer Liegenschaften 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: HR02-1004874346, Commercial Registry Office Zug, (170)
Kalberer Transport AG, in Cham, CHE-100.585.854, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2019, Publ. 1004740523).
Statutenänderung:
08.04.2020.
Firma neu:
Kalberer Liegenschaften AG.
Zweck neu:
Vermietung, Verpachtung und Verwaltung von Liegenschaften;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
200 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail, sofern deren Adressen bekannt sind, ansonsten durch Publikation im SHAB.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.