Reports for Kerimo AG
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About Kerimo AG
- Kerimo AG with its legal headquarters in Olten is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Kerimo AG is active.
- The company was founded on 05.07.1996.
- The most recent commercial register change was made on 18.06.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of SO is CHE-104.272.354.
- Kerimo Beteiligungen AG, Kersch Architektur und Verwaltungen AG are registered at the same address.
Management (5)
newest board members
Peter Stadelmann,
Ramon Lukas Fallegger,
Brigitte Kurzen-Kernen,
Renate Oberholzer-Kernen
newest authorized signatories
Ramon Lukas Fallegger,
Brigitte Kurzen-Kernen,
Renate Oberholzer-Kernen,
Hansjürg Kurzen-Kernen
Executive board
Commercial register information
Entry in the commercial register
05.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-249.2.004.117-1
UID/VAT
CHE-104.272.354
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Halten und Verwalten sowie Erstellung von Liegenschaften und Vermögensverwaltung.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Dr. Balsiger & Partner AG | Zofingen | 27.06.2012 |
Other company names
Past and translated company names
- Robert Ehrenberg's Erben
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kerimo 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: HR02-1006059881, Commercial Registry Office Solothurn, (241)
Kerimo AG, in Olten, CHE-104.272.354, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2023, Publ. 1005903886).
Eingetragene Personen neu oder mutierend:
Stadelmann, Peter, von Buttisholz, in Ruswil, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005903886, Commercial Registry Office Solothurn, (241)
Kerimo AG, in Olten, CHE-104.272.354, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2023, Publ. 1005775296).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 01.12.2023 Aktiven von CHF 34'506'360.00 und Passiven (Fremdkapital) von CHF 13'683'500.00 auf die "Kerimo Beteiligungen AG", in Olten (CHE-217.036.042).
Gegenleistung:
20'822'860.00.
Publication number: HR02-1005775296, Commercial Registry Office Solothurn, (241)
Kerimo AG, in Olten, CHE-104.272.354, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2020, Publ. 1004918883).
Eingetragene Personen neu oder mutierend:
Fallegger, Ramon Lukas, von Hasle (LU), in Sarnen, Delegierter des Verwaltungsrates, 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.