Karlen Treuhand Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.095.473
Date of incorporation:
7/3/2001
Location:
Ittigen
Office:
Ittigen
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Management
Ramon Kaltenrieder
Herrenschwanden (Kirchlindach)
Chairperson of the board
Joint signing authority (any two to sign)
Michael Lütolf
Ostermundigen
Member of the board
Joint signing authority (any two to sign)
Marc Schoder
Fräschels
Member of the board
Joint signing authority (any two to sign)
Markus Werlen
Glis
Member
Joint signing authority (any two to sign)
Jürg Trittibach
Lyss
Member
Joint signing authority (any two to sign)
Roland Squaratti
Naters
Member
Joint signing authority (together w/ the chairperson of the board)
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Address & Locations
Primary Address
Schermenwaldstrasse 10
3063 Ittigen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6214 | 09.04.2025 | 72 | 14.04.2025 | 1006308067 |
| 2 | 15540 | 23.09.2021 | 188 | 28.09.2021 | 1005299940 |
| 3 | R3505 | 01.03.2021 | R44 | 04.03.2021 | 1005115135 |
| 4 | 3946 | 10.03.2020 | 51 | 13.03.2020 | 1004851842 |
| 5 | 13710 | 21.09.2018 | 186 | 26.09.2018 | 1004462929 |
| 6 | 8679 | 08.06.2017 | 112 | 13.06.2017 | 3575249 |
| 7 | 3499 | 07.03.2011 | 49 | 10.03.2011 | 6070694 |
| 8 | 1512 | 26.01.2011 | 22 | 01.02.2011 | 5/6011332 |
| 9 | 5102 | 23.04.2009 | 81 | 29.04.2009 | 4/4994702 |
| 10 | 2385 | 28.02.2008 | 45 | 05.03.2008 | 4/4372350 |
Company Purpose
Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art; sie kann Beteiligungsgesellschaften finanzieren und Grundstücke erwerben.