• Stefan Kälin AG

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    Register number: CH-130.0.003.974-7
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    52 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Reports for Stefan Kälin AG

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    About Stefan Kälin AG

    • Stefan Kälin AG has its legal headquarters in Einsiedeln, is active and operates in the sector «Manufacturing of rubber and plastic products».
    • The company was founded on 23.11.1971 and has 4 persons in its management.
    • The last commercial register change was made on 25.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-106.899.162.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

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

    Betrieb einer Kunststoffspritzerei sowie der Werkzeugbau; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AltmannGisler AG
    Freienbach 11.06.2012

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    CONVISA Revisions AG
    Freienbach 09.11.2009 10.06.2012
    Honegger Treuhand AG
    Freienbach <2004 08.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Kälin Stefan AG
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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: Stefan Kälin 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 220725/2022 - 25.07.2022
    Categories: Change in management

    Publication number: HR02-1005528013, Commercial Registry Office Schwyz, (130)

    Stefan Kälin AG, in Einsiedeln, CHE-106.899.162, Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2014, S.0, Publ. 1751761).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Füchslin, Hubert, von Einsiedeln, in Trachslau, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brüngger, Daniela, von Zürich, in Einsiedeln, mit Kollektivprokura zu zweien.

    SOGC 192/2014 - 06.10.2014
    Categories: Change in management, Change of auditors

    Publication number: 1751761, Commercial Registry Office Schwyz, (130)

    Stefan Kälin AG, in Einsiedeln, CHE-106.899.162, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2012, Publ. 6712408).

    Eingetragene Personen neu oder mutierend:
    Kälin, Daniel, von Einsiedeln, in Einsiedeln, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied mit Kollektivunterschrift zu zweien];
    Kälin-Caldara, Sonja, von Einsiedeln, in Einsiedeln, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Präsidentin mit Kollektivunterschrift zu zweien];
    AltmannGisler AG (CHE-420.557.124), in Freienbach, Revisionsstelle [bisher: AltmannGisler AG (CH-130.3.017.364-3)].

    SOGC 111/2012 - 11.06.2012
    Categories: Change of auditors

    Publication number: 6712408, Commercial Registry Office Schwyz, (130)

    Stefan Kälin AG, in Einsiedeln, CH-130.0.003.974-7, Aktiengesellschaft (SHAB Nr. 217 vom 09.11.2009, S. 16, Publ. 5333674).

    Ausgeschiedene Personen und erloschene Unterschriften:
    CONVISA Revisions AG (CH-130.9.013.223-8), in Pfäffikon SZ, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    AltmannGisler AG (CH-130.3.017.364-3), in Freienbach, Revisionsstelle.

    Hit list

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