• Walter Kälin Holzbau AG

    ZH
    active
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    Register number: CH-320.3.042.882-0
    Sector: Carpentry, roof construction and general timber work

    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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    About Walter Kälin Holzbau AG

    • Walter Kälin Holzbau AG with its legal headquarters in Hinwil is a Company limited by shares (AG) from the sector «Carpentry, roof construction and general timber work». Walter Kälin Holzbau AG is active.
    • The company was founded on 30.06.1997 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.03.2025.
    • The reported UID is CHE-107.798.061.

    Management (2)

    newest board members

    Walter Kälin

    newest authorized signatories

    Walter Kälin,
    Marco Eberhöfer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Herstellung von Holzarbeiten, Handel mit Holzprodukten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Wetzikon (ZH) 20.03.2025

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    Former auditor (2)
    Name City Since Until
    Dürst Treuhand AG
    Wetzikon (ZH) 05.08.2021 19.03.2025
    HAAS Treuhand AG
    Rapperswil-Jona <2004 04.08.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Kälin Walter Holzbau AG
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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: Walter Kälin Holzbau 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 250320/2025 - 20.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006286773, Commercial Registry Office Zurich, (20)

    Walter Kälin Holzbau AG, in Hinwil, CHE-107.798.061, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2022, Publ. 1005447395).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dürst Treuhand AG (CHE-106.955.599), in Rüti (ZH), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-345.180.503), in Wetzikon (ZH), Revisionsstelle.

    SOGC 220411/2022 - 11.04.2022
    Categories: Change in management

    Publication number: HR02-1005447395, Commercial Registry Office Zurich, (20)

    Walter Kälin Holzbau AG, in Hinwil, CHE-107.798.061, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2021, Publ. 1005265064).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kälin-Kuster, Elisabeth, von Eschenbach SG und Einsiedeln, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kälin, Walter, von Einsiedeln, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210805/2021 - 05.08.2021
    Categories: Change of auditors

    Publication number: HR02-1005265064, Commercial Registry Office Zurich, (20)

    Walter Kälin Holzbau AG, in Hinwil, CHE-107.798.061, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2011, S.28, Publ. 5989004).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haas Treuhand AG (CH-320.3.042.878-2), in Rapperswil-Jona, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Dürst Treuhand AG (CHE-106.955.599), in Rüti (ZH), Revisionsstelle.

    Hit list

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