Age of the company
55 yearsCapital in CHF
300'000Active brands
0Address
c/o Meisser & Partners AG
Bahnhofstrasse 6
7250 Klosters
Reports for Calundis AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Calundis AG
- Calundis AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Klosters.
- The company was founded on 17.03.1969 and has 2 persons in its management.
- The company has last modified its commercial register entry on 04.02.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Calundis AG is the following: CHE-102.387.590.
- There are 8 other active companies registered at the same address. These include: Claude Schauerte AG, Earl of Sandwich (FamilyCo) AG, Gesundheitspraxis, Egli Ruth.
Commercial register information
Entry in the commercial register
17.03.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Klosters
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.760-8
UID/VAT
CHE-102.387.590
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Erstellung von Immobilien sowie Erwerb und Verwaltung von Beteiligungen.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Lang Treuhand AG | Davos | 17.11.2006 | 05.11.2009 | |
LM Treuhand AG | Menzingen | <2004 | 16.11.2006 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Calundis 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: HR02-1005092055, Commercial Registry Office Graubünden
Calundis AG, in Klosters-Serneus, CHE-102.387.590, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2020, Publ. 1004915265).
Sitz neu:
Klosters.
Eingetragene Personen neu oder mutierend:
Schmidt, Benedikt Christian, von Wädenswil, in Klosters, Mitglied, mit Einzelunterschrift [bisher: in Klosters-Serneus];
Matthess, Walter Michael Christian, deutscher Staatsangehöriger, in Klosters, mit Einzelprokura [bisher: in Klosters-Serneus]. [Anpassung des Sitzes und der Personenangaben infolge Namensänderung der Gemeinde].
Publication number: HR02-1004915265, Commercial Registry Office Graubünden, (350)
Calundis AG, in Klosters-Serneus, CHE-102.387.590, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2016, Publ. 3009449).
Domizil neu:
c/o Meisser & Partners AG , Bahnhofstrasse 6, 7250 Klosters.
Ausgeschiedene Personen und erloschene Unterschriften:
Meisser, Dr. Johannes David, von Klosters-Serneus und Davos, in Klosters (Klosters-Serneus), Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schmidt, Benedikt Christian, von Wädenswil, in Klosters-Serneus, Mitglied, mit Einzelunterschrift.
Publication number: 3009449, Commercial Registry Office Graubünden, (350)
Calundis AG, in Klosters-Serneus, CHE-102.387.590, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.2009, Publ. 5330548).
Statutenänderung:
11.08.2016.
Aktien neu:
300 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.