• Müller Kaltbach Immobilien AG

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    Register number: CH-100.3.024.782-2
    Sector: Management of real estate portfolio properties

    Registered since

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Müller Kaltbach Immobilien AG

    • Müller Kaltbach Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Kaltbach. Müller Kaltbach Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Müller Kaltbach Immobilien AG, which was entered in the trade register on 01.05.2001, consists of one person.
    • The company has last changed their commercial register entry on 14.07.2021, under «Notifications» you will find all changes.
    • The reported UID is CHE-102.295.692.

    Management (1)

    newest board members

    Petar Eldic

    newest authorized signatories

    Petar Eldic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Immobiliengeschäfte, wie Finanzierung, Verwaltung, Vermietung und Veräusserung von Grundeigentum; Erstellung von Bauten; Beteiligung an Immobiliengeschäften sowie Übernahme und Ausübung von Treuhandfunktionen; Beteiligungen; Erwerb, Veräusserung und Vergabe von Patenten, Lizenzen, Vertretungen und anderen immateriellen Gütern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Bösch Reinhard Sachwalterbüro
    Hochdorf 04.12.2007 12.01.2009
    Conz Treuhand AG
    Olten <2004 27.06.2007

    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: Müller Kaltbach Immobilien 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 210714/2021 - 14.07.2021
    Categories: Change of company address

    Publication number: HR02-1005248658, Commercial Registry Office Lucerne, (100)

    Müller Kaltbach Immobilien AG, in Mauensee, CHE-102.295.692, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221591).

    Domizil neu:
    Sonnenrain 25, 6212 Kaltbach.

    SOGC 210618/2021 - 18.06.2021
    Categories: Change in management

    Publication number: HR02-1005221591, Commercial Registry Office Lucerne, (100)

    Müller Kaltbach Immobilien AG, in Mauensee, CHE-102.295.692, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2020, Publ. 1005005567).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Marianne Esther, von Hochfelden, in Alpnach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Eldic, Petar, von Zug, in Meierskappel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201022/2020 - 22.10.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1005005567, Commercial Registry Office Lucerne, (100)

    Müller Kaltbach Immobilien AG, in Mauensee, CHE-102.295.692, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2014, S.0, Publ. 1680563).

    Weitere Adressen:
    [gestrichen: c/o Patricia Wechsler, Pfistergasse 34, 6235 Winikon].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wechsler, Patricia, von Schenkon, in Triengen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meier, Marianne Esther, von Hochfelden, in Alpnach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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