Calida Management AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-196.423.017
Calendar
Date of incorporation:
2/28/2014
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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 100'000.00

Management

Male

Thomas Baumberger

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Biberstein

Limited joint signing authority (any two to sign)

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Male

Hans Hess

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Ennetbürgen

Limited joint signing authority (any two to sign)

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Male

Thomas Stöcklin

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Udligenswil

Chairperson 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 board

Joint signing authority (any two to sign)

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Felix Sulzberger

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Zug

President

Joint signing authority (any two to sign)

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Male

Thomas Stöcklin

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Adligenswil

Vicepresident

Joint signing authority (any two to sign)

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Daniel Gemperle

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Zofingen

Member

Joint signing authority (any two to sign)

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Andreas Lindemann

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Cham

Member

Joint signing authority (any two to sign)

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Norbert Arnet

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Gettnau

Limited joint signing authority (any two to sign)

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Manuela Ottiger

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Eich

Member of management

Joint signing authority (any two to sign)

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Garbiela Arcidiacono Fuchs

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Küttigen

Limited joint signing authority (any two to sign)

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Gabriela Fuchs Arcidiacono

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Küttigen

Limited joint signing authority (any two to sign)

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Reiner Pichler

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Ermatingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Sacha Gerber

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Sursee

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Manuela Ottiger

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Sursee

Member of management

Joint signing authority (any two to sign)

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Timo Schmidt-Eisenhart

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Timo Schmidt-Eisenhart

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Hanna Huber

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Berlin

Member of management

Joint signing authority (any two to sign)

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Male

Tietje Voss

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Cham

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnstrasse 6208 Oberkirch LU

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11053423.10.202520828.10.20251006468743
21138004.12.202423909.12.20241006198444
3377823.04.20248126.04.20241006018695
4856303.10.202319406.10.20231005854374
5387005.05.20239010.05.20231005742644
637213.01.20231218.01.20231005654926
7864510.10.202219913.10.20221005582299
8138410.02.20223215.02.20221005405708
9116604.02.20222809.02.20221005400918
10R492026.05.2021R10231.05.20211005197916

Company Purpose

Erbringung von Management-Dienstleistungen für Konzerngesellschaften der Calida-Gruppe und ausnahmsweise für Dritte; Beteiligungen; Erwerb, Verwertung, Verwaltung und Veräusserung von Grundstücken und Immaterialgüterrechten; Teilnahme an direkter oder indirekter Konzernfinanzierungen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschaftern oder anderer Gruppengesellschaften liegen und unentgeltlich gewährt werden.