Caluga SA
Company Overview
Management
Francesca Bordoni
Lugano
Member of the board
Joint signing authority (any two to sign)
Stefania Bordoni
Lugano
Member of the board
Joint signing authority (any two to sign)
Othmar Steiner
Sins
Chairperson of the board
Individual signing authority
Marina Salvioni
Porza
Member of the board
Joint signing authority (any two to sign)
Antonio Bordoni
Meilen
Member of the board
Joint signing authority (any two to sign)
Raffaella Caldelari-Burkhardt
Zuoz
Member of the board
Joint signing authority (any two to sign)
Roberta del Torre-Burkhardt
Madulain
Member of the board
Joint signing authority (any two to sign)
Heinz Bösch
Walchwil
Chairperson of the board
Individual signing authority
Fernanda Burkhardt-Bordoni
Massagno
Member of the board
Joint signing authority (any two to sign)
Sandra Bordoni
Lugano
Member of the board
Joint signing authority (any two to sign)
Antonio Bordoni
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Othmar Steiner
Cham
Chairperson of the board
Individual signing authority
Raffaella
Comano
Member of the board
Joint signing authority (any two to sign)
Roberta del Torre-Burkhardt
Milano
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 34 | 20.02.1992 | 793 | |
| 2 | 20282 | 14.12.2023 | 246 | 19.12.2023 | 1005914014 |
| 3 | 11526 | 18.07.2023 | 140 | 21.07.2023 | 1005801189 |
| 4 | 4253 | 24.03.2020 | 61 | 27.03.2020 | 1004861352 |
| 5 | 1883 | 11.02.2013 | 31 | 14.02.2013 | 7063798 |
| 6 | 9461 | 16.06.2009 | 117 | 22.06.2009 | 34/5080330 |
| 7 | 8364 | 06.10.1997 | 195 | 10.10.1997 | 7411 |
| 8 | 4642 | 07.08.1995 | 157 | 16.08.1995 | 4598 |
Company Purpose
Die Gesellschaft bezweckt den Kauf, den Verkauf, den Bau, die Verwaltung und den Betrieb von Immobilien aller Art. Die Gesellschaft ist ferner befugt, sich in jeder Form an anderen Unternehmungen im In- und Ausland zu beteiligen, Patente, Lizenzen, Wertschriften und Grundstücke im In- und Ausland zu erwerben, zu verwalten und zu veräussern. Die Gesellschaft kann sämtliche Geschäfte tätigen, welche direkt oder indirekt mit ihrem Zweck zusammenhängen oder ihn zu fördern geeignet sind.