Hohle Gasse AG - Zentrum für neue Technologien, Dienstleistungen und Gewerbe
Company Overview
Previous Company Names
- "Calendaria" A.G.
- Calendaria AG
- (Calendaria SA) (Calendaria Ltd)
Management
Patrik von Arx
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Timo Scherer
Riehen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Joshua Steffen
Sigriswil
Managing member of the board
Joint signing authority (any two to sign)
Cornel Bruggmann
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Gabriel Iten
Arth
Joint signing authority (any two to sign)
Martin Dober
Küssnacht
Joint signing authority (any two to sign)
Felix Bauer
Meggen
Managing member of the board
Individual signing authority
Bruno Bernasconi
Luzern
Deputy manager
Joint signing authority (any two to sign)
Joseph Michlig
Küssnacht am Rigi
Limited joint signing authority (any two to sign)
Jean Bauer
Meilen
Member of the board
Joint signing authority (any two to sign)
Rudolf Häberli
Meggen
Limited joint signing authority (any two to sign)
Friedrich Murer
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Hans Käppeli
Luzern
Limited joint signing authority (any two to sign)
Thomas Gisler
Malters
Limited joint signing authority (any two to sign)
Beat Schumacher
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erwin Röösli
Schüpfheim
Member of the board
Joint signing authority (any two to sign)
Norbert Grimm
Erlenbach
General manager
Joint signing authority (any two to sign)
Daniel Keller
Schüpfheim
Member of the board
Joint signing authority (any two to sign)
Hans Hitz
Basel
Member of the board
Joint signing authority (any two to sign)
Franz Zgraggen
Buchrain
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1372 | 26.02.2025 | 42 | 03.03.2025 | 1006271295 |
| 2 | 8229 | 19.12.2024 | 250 | 24.12.2024 | 1006214843 |
| 3 | 5859 | 12.10.2023 | 201 | 17.10.2023 | 1005862282 |
| 4 | 5458 | 26.09.2022 | 189 | 29.09.2022 | 1005571582 |
| 5 | 4309 | 19.07.2022 | 141 | 22.07.2022 | 1005526928 |
| 6 | 960 | 17.02.2022 | 37 | 22.02.2022 | 1005411284 |
| 7 | 7289 | 04.11.2021 | 218 | 09.11.2021 | 1005329671 |
| 8 | 6543 | 24.09.2021 | 189 | 29.09.2021 | 1005300990 |
| 9 | 527 | 25.01.2021 | 19 | 28.01.2021 | 1005085769 |
| 10 | 6570 | 16.12.2014 | 246 | 19.12.2014 | 1891143 |
Company Purpose
Betrieb eines Zentrums für neue Technologien, Dienstleistungen und Gewerbe sowie Erwerb, Finanzierung, Bewirtschaftung und Veräusserung von Immobilien und Beteiligungen.