• CPNC Kälin SA

    JU
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    Register number: CH-670.3.006.465-1
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About CPNC Kälin SA

    • CPNC Kälin SA with its legal headquarters in Le Noirmont is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». CPNC Kälin SA is active.
    • CPNC Kälin SA was founded on 03.02.2014.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2016.
    • The UID registered in the commercial register of JU is CHE-135.505.152.

    Management (1)

    newest board members

    Christian Kälin

    newest authorized signatories

    Christian Kälin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, construction, exploitation, mise en valeur, gérance et aliénation d'immeubles (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • Fromagerie Kälin SA
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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: CPNC Kälin SA

    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 251/2016 - 27.12.2016
    Categories: Change of company name, Change of company purpose

    Publication number: 3249129, Commercial Registry Office Jura, (670)

    Fromagerie Kälin SA, à Le Noirmont, CHE-135.505.152, société anonyme (No. FOSC 25 du 06.02.2014, Publ. 1331011).

    Modification des statuts:
    20.12.2016.

    Nouvelle raison sociale:
    CPNC Kälin SA.

    Nouveau but:
    Acquisition, construction, exploitation, mise en valeur, gérance et aliénation d'immeubles (cf. statuts pour but complet).

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts.

    SOGC 25/2014 - 06.02.2014
    Categories: Company foundation

    Publication number: 1331011, Commercial Registry Office Jura, (670)

    Fromagerie Kälin SA, à Le Noirmont, CHE-135.505.152, Rue du Doubs 5, 2340 Le Noirmont, société anonyme (nouvelle inscription).

    Date des statuts:
    31.01.2014.

    But:
    Exploitation et commercialisation de produits fromagers, en particulier de spécialités (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 50'000.00.

    Actions:
    1'000 actions nominatives de CHF 100.00.

    Faits qualifiés:
    Reprise de biens: selon contrat de transfert de patrimoine du 31.01.2014, la société reprend une partie de l'actif et du passif de la société anonyme 'Christian Kälin SA' (CHE-114.813.352), à Le Noirmont, selon bilan au 31.12.2013, accusant un actif de CHF 1'043'622,78 et un passif de CHF 843'595,29, soit un actif net de CHF 200'027,49, sans contre-prestation.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par écrit ou par courriel. Selon déclaration du 31.01.2014, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Kälin, Christian, de Einsiedeln, à Le Noirmont, administrateur unique, avec signature individuelle.

    Hit list

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