Caloba-Holding AG
Company Overview
Management
Marco Canonica
Sarnen
Member of the board
Individual signing authority
Raffaele Canonica
Frenkendorf
Chairperson of the board
Joint signing authority (any two to sign)
Wladimiro Canonica
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Josef Huber
Aesch BL
Member of the board
Joint signing authority (any two to sign)
Giovanni Lotti
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Albina Canonica
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Alexandra Hasenböhler
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Ralph Huber
Aesch BL
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Lotti
Liestal
Member of the board
Joint signing authority (any two to sign)
Marco Canonica
Liestal
Chairperson 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 | 2172 | 19.04.2023 | 78 | 24.04.2023 | 1005730475 |
| 2 | 4275 | 25.08.2022 | 167 | 30.08.2022 | 1005550541 |
| 3 | 4048 | 10.08.2022 | 156 | 15.08.2022 | 1005541073 |
| 4 | 1023 | 22.02.2019 | 40 | 27.02.2019 | 1004576068 |
| 5 | 6759 | 23.12.2016 | 253 | 29.12.2016 | 3254241 |
| 6 | 3936 | 04.09.2014 | 173 | 09.09.2014 | 1705935 |
| 7 | 5758 | 11.12.2012 | 244 | 14.12.2012 | 6975724 |
| 8 | 4885 | 23.10.2012 | 209 | 26.10.2012 | 6905822 |
| 9 | 5360 | 17.08.2009 | 161 | 21.08.2009 | 5/5209114 |
| 10 | 888 | 20.02.2004 | 39 | 26.02.2004 | 4/2143008 |
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.