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About Kiener Properties AG
- Kiener Properties AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Mollis.
- The management of the company Kiener Properties AG, which was founded on the 20.09.1946, consists of 5 persons.
- On the 06.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-106.909.145.
Management (5)
newest board members
newest authorized signatories
Markus Rosen,
Daniel Schwitter,
Manuela Heidi Kiener,
Albert Kiener,
Jöri Engel
Commercial register information
Entry in the commercial register
20.09.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus Nord
Commercial Registry Office
GL
Commercial register number
CH-160.3.003.091-4
UID/VAT
CHE-106.909.145
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Besitz, Finanzierung, Belehnung, Vermietung und Veräusserung von in- und ausländischen Grundstücken aller Art bzw. von Rechten an Grundstücken sowie Entwicklung und Überbauung solcher Grundstücke. Die Gesellschaft kann im Übrigen sämtliche Geschäfte tätigen, welche der Erreichung ihres Gesellschaftszweckes förderlich sind. Sie kann im In- und Ausland Filialen oder Tochtergesellschaften errichten und sich an andern Unternehmen aller Art beteiligen.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fima Treuhand GmbH | Glarus Nord | <2004 | 06.02.2014 |
Other company names
Past and translated company names
- Namalajo Immobilien AG
- Kartenverlag Kiener AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kiener Properties 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: HR02-1006100672, Commercial Registry Office Glarus
Kiener Properties AG, in Glarus Nord, CHE-106.909.145, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2023, Publ. 1005701916).
Eingetragene Personen neu oder mutierend:
Rosen, Markus, von Greifensee, in Greifensee, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005701916, Commercial Registry Office Glarus
Kiener Properties AG, in Glarus Nord, CHE-106.909.145, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2021, Publ. 1005249879).
Eingetragene Personen neu oder mutierend:
Kiener, Manuela Heidi, von Zürich, in Mollis (Glarus Nord), mit Kollektivunterschrift zu zweien;
Schwitter, Daniel, von Glarus Nord, in Horgen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005249879, Commercial Registry Office Glarus
Kiener Properties AG, in Glarus Süd, CHE-106.909.145, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2020, Publ. 1004914915).
Statutenänderung:
08.07.2021.
Sitz neu:
Glarus Nord.
Domizil neu:
Kännelstrasse 31, 8753 Mollis.
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.