Reports for Kalberer Liegenschaften AG
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Economic information
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Company dossier as PDF
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About Kalberer Liegenschaften AG
- Kalberer Liegenschaften AG from Cham operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 11.04.1947 and has 3 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.04.2020.
- The company is registered in the commercial register ZG under the UID CHE-100.585.854.
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)
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.
Branches (0)
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.