Caleas Holding AG
Company Overview
Previous Company Names
- Lisca Holding AG
- (Lisca Holding SA)
Management
Franz-Peter Steiner
Ingenbohl
Member of the board
Without signing authority
Lukas Spiess
Arlesheim
Member of the board
Without signing authority
Daniel Crausaz
Saint-Sulpice
Member of the board
Without signing authority
Ulrich Naef
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Freimann
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roger Ballmer
Schaffhausen
General manager
Joint signing authority (any two to sign)
Giorgio Lavizzari
Sementina
Member of the board
Without signing authority
Fritz Studer
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Jost Grob
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gérald Senglet
Veyrier
Member of the board
Joint signing authority (any two to sign)
François Betticher
Fribourg
Member of the board
Without signing authority
Heinrich Bolliger
Aarau
Member of the board
Without signing authority
Dieter Bäbler
Glarus
Member of the board
Without signing authority
Raymond Duroux
Sion
Member of the board
Without signing authority
Hans Frey
Liestal
Member of the board
Without signing authority
Hans-Jürg Gallusser
Basel
Member of the board
Without signing authority
Romano Mellini
Bellinzona
Member of the board
Without signing authority
Hans Michel
Egnach
Member of the board
Without signing authority
Matthias Müller
Mörschwil
Member of the board
Without signing authority
Raymond Pidoux
Pully
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31218 | 28.11.2001 | 235 | 04.12.2001 | 9537 |
| 2 | 17162 | 29.06.2001 | 128 | 05.07.2001 | 5128 |
| 3 | 15184 | 11.06.2001 | 114 | 15.06.2001 | 4499 |
| 4 | 11190 | 27.04.2001 | 85 | 03.05.2001 | 3289 |
| 5 | 24682 | 13.10.2000 | 204 | 19.10.2000 | 7152 |
| 6 | 16157 | 05.07.2000 | 133 | 11.07.2000 | 4716 |
| 7 | 24291 | 02.11.1999 | 217 | 08.11.1999 | 7582 |
| 8 | 15995 | 15.07.1999 | 139 | 21.07.1999 | 4963 |
| 9 | 11243 | 20.05.1998 | 100 | 27.05.1998 | 3580 |
| 10 | 129 | 06.01.1998 | 6 | 12.01.1998 | 167 |
Company Purpose
Beteiligung an und Verwaltung von anderen Unternehmen im In- und Ausland; kann Finanz- und andere Anlagen tätigen; soll den dem Verband Schweizerischer Kantonalbanken angehörenden Bankinstituten oder Tochtergesellschaften von Kantonalbanken eine Beteiligungsmöglichkeit bieten; kann Grundstücke erwerben, verwalten und veräussern.