• Metzgerei Kalberer AG

    SG
    active
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    Register number: CH-320.3.041.756-7
    Sector: Meat and fish processing

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Metzgerei Kalberer AG

    • Metzgerei Kalberer AG has its legal headquarters in Wangs and is active. It is a Company limited by shares (AG) and active in the industry «Meat and fish processing».
    • The management of the company Metzgerei Kalberer AG consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.03.2018.
    • The UID registered in the commercial register of SG is CHE-107.292.637.

    Commercial register information

    Source: SOGC

    Sector

    Meat and fish processing

    Purpose (Original language)

    Betrieb einer Metzgerei, einer Wursterei sowie eines Party-Services. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Immobilien überbauen, kaufen oder verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prefera Audit AG
    Sargans 02.02.2016

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    Former auditor (1)
    Name City Since Until
    Metreba AG
    Dübendorf 28.12.2006 01.02.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Metzgerei Kalberer 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

    SOGC 58/2018 - 23.03.2018
    Categories: Change in management

    Publication number: 4131223, Commercial Registry Office St. Gallen, (320)

    Metzgerei Kalberer AG, in Vilters-Wangs, CHE-107.292.637, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2016, Publ. 2633953).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kalberer-Tremp, Frieda, von Vilters-Wangs, in Wangs (Vilters-Wangs), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kalberer, Urs, von Vilters-Wangs, in Wangs (Vilters-Wangs), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Kalberer, René, von Vilters-Wangs, in Wangs (Vilters-Wangs), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    SOGC 22/2016 - 02.02.2016
    Categories: Change of auditors

    Publication number: 2633953, Commercial Registry Office St. Gallen, (320)

    Metzgerei Kalberer AG, in Vilters-Wangs, CHE-107.292.637, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2012, Publ. 6727444).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Metreba AG (CH-020.3.917.421-3), in Dübendorf, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Prefera Audit AG (CHE-110.139.812), in Sargans, Revisionsstelle.

    SOGC 118/2012 - 20.06.2012
    Categories: Change of auditors

    Publication number: 6727444, Commercial Registry Office St. Gallen, (320)

    Metzgerei Kalberer AG, in Vilters-Wangs, CH-320.3.041.756-7, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2006, S. 15, Publ. 3699620).

    Eingetragene Personen neu oder mutierend:
    Metreba AG (CH-020.3.917.421-3), in Dübendorf, Revisionsstelle [bisher: Metreba Revisions- & Beratungs-AG].

    Hit list

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