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About Kalpvriksh Finance AG
- Kalpvriksh Finance AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
- The management consists of 2 persons. The company was founded on 23.04.2013.
- The last commercial register change was made on 07.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Kalpvriksh Finance AG is registered in the Canton of ZG under the UID CHE-193.289.567.
- Companies with the same address as Kalpvriksh Finance AG: ALIJA INVEST GmbH, Aplauz CH GmbH, Fabrical GmbH, Zweigniederlassung Baar.
Management (2)
newest board members
Sandra Catalina Vazquez Eiroa,
Andreas Michael Otto Josef Schlumpf
newest authorized signatories
Sandra Catalina Vazquez Eiroa,
Andreas Michael Otto Josef Schlumpf
Commercial register information
Entry in the commercial register
23.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.799-7
UID/VAT
CHE-193.289.567
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Unternehmen sowie Durchführung der damit verbundenen Finanzierungsgeschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Bern | 26.04.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kalpvriksh Finance 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: HR02-1005878320, Commercial Registry Office Zug, (170)
Kalpvriksh Finance AG, in Baar, CHE-193.289.567, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2020, Publ. 1004956275).
Statutenänderung:
26.10.2023.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich, per E-Mail, auf elektronischem Weg oder in einer anderen Form der Übermittlung, die den Nachweis der Mitteilung durch Text ermöglicht, an ihre letzten im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004956275, Commercial Registry Office Zug, (170)
Kalpvriksh Finance AG, in Baar, CHE-193.289.567, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2018, Publ. 1004473574).
Domizil neu:
Sihlbruggstrasse 107, 6340 Baar.
Publication number: HR02-1004473574, Commercial Registry Office Zug, (170)
Kalpvriksh Finance AG, in Baar, CHE-193.289.567, Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2015, Publ. 2380431).
Eingetragene Personen neu oder mutierend:
CORE Revision AG (CHE-101.335.923), in Bern, Revisionsstelle [bisher: Cotting Revisions AG].
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.