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About Kallpo AG
- Kallpo AG with its legal headquarters in Breil/Brigels is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Kallpo AG is active.
- The management has one active person registered.
- The company has last changed their commercial register entry on 10.02.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Kallpo AG is the following: CHE-450.726.130.
Commercial register information
Entry in the commercial register
05.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Breil/Brigels
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.645-4
UID/VAT
CHE-450.726.130
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Finanz-, Kommerz-, Dienstleistungs- und Immobilienbereich, die Verwaltung von Investments sowie von Vermögenswerten aller Art, die Abwicklung von Handelstransaktionen sowie die Ausübung von Treuhandfunktionen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Kallpo 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: HR02-1005097110, Commercial Registry Office Graubünden
Kallpo AG, in Breil/Brigels, CHE-450.726.130, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2020, Publ. 1004921745).
Statutenänderung:
04.02.2021.
Aktien neu:
150 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004921745, Commercial Registry Office Graubünden, (350)
Kallpo AG, in Breil/Brigels, CHE-450.726.130, Aktiengesellschaft (SHAB Nr. 197 vom 12.10.2015, S.0, Publ. 2420085).
Domizil neu:
c/o Adrian Oehler, Campliun 41, 7165 Breil/Brigels.
Publication number: 2420085, Commercial Registry Office Graubünden, (350)
Kallpo AG, in Breil/Brigels, CHE-450.726.130, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2013, Publ. 7220070).
Domizil neu:
c/o Adrian Oehler, Via Ruast 4, 7165 Breil/Brigels [behördliche Umadressierung].