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About Kalono AG
- Kalono AG has its legal headquarters in Zürich and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was entered in the trade register on the 19.01.2007 and has 7 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.05.2020.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-113.387.223.
- Next to the company Kalono AG there are 10 other active companies with an identical address. These include: "Züri Woche" Verlags AG, Blattmann Automobil Holding AG, Emil Frey AG.
Management (7)
newest board members
newest authorized signatories
Michael Jürg Keller-Hilber,
Roger Kunz,
Roger Huber,
Gerhard Schürmann,
Walter Frey
Commercial register information
Entry in the commercial register
19.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.030.281-5
UID/VAT
CHE-113.387.223
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gegenstand und Zweck der Gesellschaft sind: Der Erwerb, die Verwaltung und Vermietung sowie die Veräusserung von Liegenschaften im In- und Ausland. Der Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Gesellschaften und Unternehmen im In- und Ausland. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 25.01.2007 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kalono 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: HR02-1004892273, Commercial Registry Office Zurich, (20)
Kalono AG, in Zürich, CHE-113.387.223, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2020, Publ. 1004853937).
Eingetragene Personen neu oder mutierend:
Keller, Michael, von St. Gallen, in Wil (SG), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004853937, Commercial Registry Office Zurich, (20)
Kalono AG, in Zürich, CHE-113.387.223, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2019, Publ. 1004680688).
Ausgeschiedene Personen und erloschene Unterschriften:
Büchler, Adrian, von Kölliken, in Bellikon, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004680688, Commercial Registry Office Zurich, (20)
Kalono AG, in Zürich, CHE-113.387.223, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2018, Publ. 4400331).
Ausgeschiedene Personen und erloschene Unterschriften:
Stössel, Werner, von Bäretswil, in Regensdorf, mit Kollektivunterschrift zu zweien.
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.