Brauerei Calanda AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.853.161
Calendar
Date of incorporation:
6/24/1975
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Location:
Chur
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Office:
Chur
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Calanda Getränke
  • Calanda Getränke AG

Management

Male

Philipp Gloggner

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Horw

Joint signing authority (any two to sign)

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Male

Giuseppe Mele

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Bergamo, IT

Member of the board

Joint signing authority (any two to sign)

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Female

Willemijn Wijsman

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Schoellhorn

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Ysbrand van der Krieke

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Amsterdam

Member of the board

Joint signing authority (any two to sign)

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Male

Josua Thöny

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Grüsch

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Irminger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Sulser

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Bad Ragaz

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Bodmer

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Men Knecht

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Luzern

Joint signing authority (any two to sign)

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Jitte de Vries

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Giovanni Melotti

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Milano, IT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Sven Hungerbühler

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Heineken Switzerland AG Kasernenstrasse 40 7000 Chur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1204825.04.20258230.04.20251006320547
2482503.10.202419508.10.20241006148595
3252930.05.202310502.06.20231005759228
4565903.12.202023908.12.20201005042194
5R523112.11.2020R22417.11.20201005024633
6515206.11.202022011.11.20201005020341
7617612.12.201924417.12.20191004785498
8371521.08.201816324.08.20184434075
946126.01.20172131.01.20173316665
10219306.06.201411112.06.20141550219

Company Purpose

Die Gesellschaft bezweckt die Produktion und den Vertrieb von Bier und Getränken aller Art. Sie kann Handels- und Dienstleistungsmarken, Patente, Muster, Modelle und Lizenzen erwerben, verwerten, verwalten und veräussern, Beteiligungen und Grundstücke erwerben, Finanzgeschäfte durchführen und sich mit anderen Unternehmen vereinigen.