Caloba-Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.815.784
Calendar
Date of incorporation:
3/18/1991
Location icon
Location:
Frenkendorf
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Office:
Frenkendorf
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Marco Canonica

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Sarnen

Member of the board

Individual signing authority

Link icon
Male

Giovanni Lotti

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Frenkendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Ralph Huber

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Aesch BL

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Claudio Lotti

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Liestal

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Marco Canonica

Location icon

Liestal

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Rheinstrasse 93 4402 Frenkendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1217219.04.20237824.04.20231005730475
2427525.08.202216730.08.20221005550541
3404810.08.202215615.08.20221005541073
4102322.02.20194027.02.20191004576068
5675923.12.201625329.12.20163254241
6393604.09.201417309.09.20141705935
7575811.12.201224414.12.20126975724
8488523.10.201220926.10.20126905822
9536017.08.200916121.08.20095/5209114
1088820.02.20043926.02.20044/2143008

Company Purpose

Halten, verwalten, erwerben und veräussern von Beteiligungen an Unternehmen aller Art. Die Gesellschaft überwacht und koordiniert die Unternehmen. Sie kann ferner Liegenschaften erwerben und veräussern.