• Rolf Kälin AG

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    Register number: CH-100.3.007.255-1
    Sector: Postal and courier services

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    60'000

    Employees

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    Active brands

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    About Rolf Kälin AG

    • Rolf Kälin AG from Adligenswil operates in the sector «Postal and courier services» and is active.
    • Rolf Kälin AG has 2 persons entered in its management.
    • The last commercial register change was made on 31.01.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-107.971.632.

    Commercial register information

    Source: SOGC

    Sector

    Postal and courier services

    Purpose (Original language)

    Durchführung von Nacht- und Presse-Transporten; Betrieb von Autoreparaturwerkstätten und ähnlicher Dienstleistungen; Beteiligungen; Erwerb von Immaterialgüterrechten; Erwerb und Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Egger Treuhand
    Stansstad <2004 30.01.2014

    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: Rolf Kälin 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 21/2014 - 31.01.2014
    Categories: Change in management, Change of auditors

    Publication number: 1320107, Commercial Registry Office Lucerne, (100)

    Rolf Kälin AG, in Adligenswil, CHE-107.971.632, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2011, Publ. 6284890).

    Statutenänderung:
    27.01.2014.

    Mitteilungen neu:
    Mitteilungen erfolgen durch eingeschriebenen Brief. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 27.01.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Egger Treuhand (CH-150.1.000.535-3), in Stansstad, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kälin, Rolf, von Einsiedeln, in Adligenswil, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Kälin-Bühlmann, Edith, von Adligenswil, in Adligenswil, Mitglied, mit Einzelunterschrift.

    SOGC 150/2011 - 05.08.2011
    Categories: Change of company address, Change of auditors

    Publication number: 6284890, Commercial Registry Office Lucerne, (100)

    Rolf Kälin AG, in Adligenswil, CH-100.3.007.255-1, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2001, S. 635).

    Domizil neu:
    Udligenswilerstrasse 66, 6043 Adligenswil.

    Eingetragene Personen neu oder mutierend:
    Egger Treuhand (CH-150.1.000.535-3), in Stansstad, Revisionsstelle [bisher: Egger Treuhand].

    SOGC 18/2001 - 26.01.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Rolf Kälin AG, in A d l i g e n s w i l , Durchführung von Nacht- und Presse-Transporten, Aktiengesellschaft (SHAB Nr. 159 vom 21.08.1997, S. 6069).

    Domizil neu:
    Obmatt 70, 6043 Adligenswil.

    Hit list

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