Reports for KALPVRIKSH HOLDINGS AG
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About KALPVRIKSH HOLDINGS AG
- KALPVRIKSH HOLDINGS AG from Baar operates in the sector «Operation of investment companies» and is active.
- The management of the company KALPVRIKSH HOLDINGS AG consists of 3 persons. The foundation of the company took place on 19.03.2007.
- The company has last changed their commercial register entry on 01.10.2021, under «Notifications» you will find all changes.
- In the commercial register the company KALPVRIKSH HOLDINGS AG is registered under the UID CHE-113.513.077.
- On the same address as KALPVRIKSH HOLDINGS AG there are 25 other active companies registered. These include: ALIJA INVEST GmbH, Aplauz CH GmbH, Fabrical GmbH, Zweigniederlassung Baar.
Management (3)
newest board members
Kalpana Binani,
Sandra Catalina Vazquez Eiroa,
Andreas Michael Otto Josef Schlumpf
newest authorized signatories
Kalpana Binani,
Sandra Catalina Vazquez Eiroa,
Andreas Michael Otto Josef Schlumpf
Commercial register information
Entry in the commercial register
19.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.525-0
UID/VAT
CHE-113.513.077
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten, Verwalten und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Grundeigentum und Immaterialgüterrechte erwerben, halten oder verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Düdingen | 30.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MENTOR TREUHAND AG | Wädenswil | 23.03.2007 | 29.12.2008 | |
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 HOLDINGS 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: HR02-1005302985, Commercial Registry Office Zug, (170)
KALPVRIKSH HOLDINGS AG, in Baar, CHE-113.513.077, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2020, Publ. 1004956276).
Ausgeschiedene Personen und erloschene Unterschriften:
Binani, Braj Bhushandas, indischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Binani, Kalpana, indische Staatsangehörige, in Dubai (AE), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004956276, Commercial Registry Office Zug, (170)
KALPVRIKSH HOLDINGS AG, in Baar, CHE-113.513.077, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2018, Publ. 1004472502).
Domizil neu:
Sihlbruggstrasse 107, 6340 Baar.
Publication number: HR02-1004472502, Commercial Registry Office Zug, (170)
KALPVRIKSH HOLDINGS AG, in Baar, CHE-113.513.077, Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2015, Publ. 2380433).
Eingetragene Personen neu oder mutierend:
CORE Revision AG (CHE-230.955.198), in Düdingen, Revisionsstelle [bisher: Cotting Revisions AG (CH-035.9.026.903-3)].
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.