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)
Raymond Duroux
Sion
Member of the board
Without signing authority
Hans Frey
Liestal
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
Hugo Konrad
Pfäffikon
Manager
Joint signing authority (any two to sign)
Hans Graf
Rafz
Deputy manager
Joint signing authority (any two to sign)
Albert Kuhl
Stäfa
Joint signing authority (any two to sign)
Werner Althaus
St. Gallen
Member of the board
Without signing authority
Dr. Rieben
Bern
Member of the board
Without signing authority
Hanspeter Kunz
Dornach
Member of the board
Without signing authority
Claude Widmer
Thônex
Member of the board
Without signing authority
Dr. Ulrich Immler
Pontresina
Member of the board
Joint signing authority (any two to sign)
Walter Berchtold
Buttwil
Member of the board
Without signing authority
Peter Bär
Tägerwilen
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.