Calanda-Holding AG in Liquidation
Company Overview
Previous Company Names
- Calanda-Holding AG
Management
Massimo Mattanza
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Bermobag AG
Zug
Liquidator
Ivo Hemelraad
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Mario Cohn Gonzalez
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Giovanni La Forgia
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Tanya Rydeard
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Anna Binder
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14381 | 09.10.2018 | 198 | 12.10.2018 | 1004475527 |
| 2 | 8398 | 29.06.2016 | 127 | 04.07.2016 | 2928907 |
| 3 | 4029 | 23.03.2016 | 61 | 30.03.2016 | 2748423 |
| 4 | 16305 | 29.12.2015 | 1 | 04.01.2016 | 2574947 |
| 5 | 11477 | 21.09.2015 | 185 | 24.09.2015 | 2390269 |
| 6 | 7200 | 16.06.2015 | 116 | 19.06.2015 | 2217763 |
| 7 | 17407 | 30.12.2014 | 3 | 07.01.2015 | 1913121 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Beteiligung an bestehenden oder noch zu gründenden Unternehmen aller Art sowohl in der Schweiz als auch im Ausland. Die Gesellschaft kann auch Immobilien oder Anteile an Immobiliengesellschaften erwerben, verwalten und veräussern sowie Dienstleistungen jeglicher Art im Finanzbereich erbringen.