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About Kultimo AG
- Kultimo AG has its legal headquarters in Diepoldsau and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Kultimo AG, which was founded on the 07.09.2005, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.05.2022.
- The company's UID is CHE-112.510.395.
- Dorus Werk AG, eco - fenster / Domzalski, mk management GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
07.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Diepoldsau
Commercial Registry Office
SG
Commercial register number
CH-320.3.057.915-9
UID/VAT
CHE-112.510.395
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf, Überbauung und Verwaltung sowie Vermietung von Liegenschaften im In- und Ausland sowie Projektierung und Übernahme des Projektmanagements bei Hoch- und Tiefbauten; ferner Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmungen im In- und Ausland beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ROBA Treuhand- und Revisions AG | St. Margrethen | 13.09.2005 | 14.05.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Kultimo 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: HR02-1005478848, Commercial Registry Office St. Gallen, (320)
Kultimo AG, in Diepoldsau, CHE-112.510.395, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2019, Publ. 1004630596).
Domizil neu:
Steigstrasse 16a, 9444 Diepoldsau.
Publication number: HR02-1004630596, Commercial Registry Office St. Gallen, (320)
Kultimo AG, in Diepoldsau, CHE-112.510.395, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2014, S.0, Publ. 1380595). Gemäss Erklärung des Verwaltungsrates vom 30.04.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
ROBA Treuhand- und Revisions AG (CHE-103.599.918), in St. Margrethen, Revisionsstelle.
Publication number: 1380595, Commercial Registry Office St. Gallen, (320)
Kultimo AG, in Diepoldsau, CHE-112.510.395, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2013, Publ. 1196225).
Domizil neu:
Gewerbestrasse 3, 9444 Diepoldsau.
Eingetragene Personen neu oder mutierend:
ROBA Treuhand- und Revisions AG (CHE-103.599.918), in St. Margrethen, Revisionsstelle [bisher: ROBA Treuhand- und Revisions AG].
Hit list
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