Calida Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.688.224
Calendar
Date of incorporation:
10/1/1986
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Location:
Oberkirch
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Office:
Oberkirch
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 761'197.20

Previous Company Names

  • (Calida Holding SA) (Calida Holding Ltd.) (Calida Holding S.p.A.)

Management

Male

Allan Kellenberger

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Engelberg

Member of the board

Joint signing authority (any two to sign)

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Male

David Müller

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Aarau

Member of the management board

Joint signing authority (any two to sign)

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Female

Corinna Werkle

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Bühl, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Andrea Sieber

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Stöcklin

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Udligenswil

Chairperson of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Female

Caroline Forster

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Nicole Loeb Furrer

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Palmers

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Sursee

Delegate

Joint signing authority (any two to sign)

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Male

Stephan Baer

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Küssnacht am Rigi

Member

Without signing authority

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Mattias Eder

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München

Member

Joint signing authority (any two to sign)

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Male

Karl Reichmuth

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Luzern

Member

Without signing authority

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Male

Thomas Lustenberger

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Ebikon

President

Joint signing authority (any two to sign)

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Male

Raphael Nosetti

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Emmen

Member of the management board

Joint signing authority (any two to sign)

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Male

Rolf Meyer

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Adligenswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Kurt Hochstrasser

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Baden

Member of the management board

Joint signing authority (any two to sign)

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Male

Marco Vögele

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Freienbach

Member

Joint signing authority (any two to sign)

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Female

Rosemarie Gaebke

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Luzern

Member of the management board

Joint signing authority (any two to sign)

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Male

Felix Sulzberger

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Steinhausen

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Andreas Lindemann

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Cham

Member of the management board

Joint signing authority (any two to sign)

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Male

Beat Grüring

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Riehen

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bahnstrasse 6208 Oberkirch LU

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1380817.04.2026100663170422.04.20261006631704
2963525.09.2025100644518830.09.20251006445188
3359509.04.2025100630809914.04.20251006308099
4853909.09.2024100612686111.09.20241006126861
5R339711.04.2024100600979416.04.20241006009794
6324608.04.2024100600633411.04.20241006006334
781023.01.2024100594495326.01.20241005944953
8849802.10.2023100585307305.10.20231005853073
9725721.08.2023100582275624.08.20231005822756
10337320.04.2023100573025724.04.20231005730257

Company Purpose

Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art, insbesondere der Textilbranche. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft eine langfristige, nachhaltige Wertschaffung an. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann. Die Gesellschaft kann an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Konzerngesellschaften liegen und unentgeltlich gewährt werden.