BP1 AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-151.336.681
Calendar
Date of incorporation:
5/14/2020
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 180'000.00

Management

Male

Adrian Kalt

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Jacqueline Kalt

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Baar

Member of the board

Joint signing authority (any two to sign)

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Female

Michelle Kalt

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Knüsel

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Raphael Knüsel

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Female

Gloria Kalt

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Cham

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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c/o Erich Kalt Guggiweg 10 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1657616.04.20247619.04.20241006013153
2558012.04.20237317.04.20231005724936
3732117.05.20229820.05.20221005478613
4646914.05.20209619.05.20201004892582

Company Purpose

Direkter und indirekter Erwerb, Halten und Verkauf von Immobilien und Grundstücken sowie von Beteiligungen an Gesellschaften, die im Immobilienbereich tätig sind sowie Bewirtschaftung, Vermietung, Vermittlung und Verwaltung von Immobilien, Grundstücken und Liegenschaften aller Art; vollständige Zweckumschreibung gemäss Statuten