Reports for Kalt Maschinenbau AG
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About Kalt Maschinenbau AG
- Kalt Maschinenbau AG has its legal headquarters in Lütisburg and is active. It operates in the sector «Manufacturing of other machinery and parts thereof».
- Kalt Maschinenbau AG has 6 persons entered in its management.
- The last commercial register change was made on 25.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Kalt Maschinenbau AG is registered in the Canton of SG under the UID CHE-101.345.005.
- View all information about the 2 trademarks registered by the company Kalt Maschinenbau AG.
Management (6)
newest board members
newest authorized signatories
Cristian Rosati,
Claude Inauen,
Marco Michael Zappa,
Andreas Alexander Emödi,
Thomas Martin Anderegg
Commercial register information
Entry in the commercial register
15.01.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lütisburg
Commercial Registry Office
SG
Commercial register number
CH-320.3.002.763-1
UID/VAT
CHE-101.345.005
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Herstellung und Verkauf von Käsereimaschinen und -einrichtungen, Anlagebau und Apparatebau. Die Gesellschaft kann sich an anderen Unternehmungen der gleichen oder ähnlicher Branchen beteiligen, Liegenschaften erwerben, verwalten und veräussern und Zweigniederlassungen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 25.10.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ledergerber Revisions GmbH | Gossau (SG) | 10.09.2012 | 24.10.2022 | |
| Adwista Treuhand, Ganz, Gruber & Partner | Rapperswil-Jona | <2004 | 09.09.2012 | |
Other company names
Past and translated company names
- Kalt Söhne AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| KALT | 08.07.2008 | active | 50995/2008 |
| KALT | 08.07.2008 | active | 50995/2008 |
Newest SOGC notifications: Kalt Maschinenbau 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: HR02-1006365977, Commercial Registry Office St. Gallen, (320)
Kalt Maschinenbau AG, in Lütisburg, CHE-101.345.005, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2025, Publ. 1006257337).
Ausgeschiedene Personen und erloschene Unterschriften:
Schneider, Peter, von Baar, in Zug, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rosati, Cristian, von Wädenswil, in Nänikon (Uster), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006257337, Commercial Registry Office St. Gallen, (320)
Kalt Maschinenbau AG, in Lütisburg, CHE-101.345.005, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2024, Publ. 1006158911).
Ausgeschiedene Personen und erloschene Unterschriften:
Wasem, Bernhard, von Rüschegg, in Laufen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Inauen, Claude, von Appenzell, in Eschlikon TG (Eschlikon), mit Kollektivunterschrift zu zweien;
Zappa, Marco, von Dagmersellen, in Winterthur, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006158911, Commercial Registry Office St. Gallen, (320)
Kalt Maschinenbau AG, in Lütisburg, CHE-101.345.005, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2024, Publ. 1006020302).
Ausgeschiedene Personen und erloschene Unterschriften:
Brivio, Benno, von Onsernone, in Amriswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Giarre', Lorenzo Giovanni Battista, von Feusisberg, in Pully, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schneider, Peter, von Baar, in Zug, 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.