• Calundis AG

    GR
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    Register number: CH-350.3.000.760-8
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Calundis AG

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    About 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

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210204/2021 - 04.02.2021
    Categories: Change of company address, Change in management

    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].

    SOGC 200619/2020 - 19.06.2020
    Categories: Change of company address, Change in management

    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.

    SOGC 159/2016 - 18.08.2016
    Categories: Change in capital

    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

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