# Caleas Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/caleas-holding-ag/1235238

## Registry facts

- UID: CHE-101.936.672
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-06-28
- Address: c/o Zürcher Kantonalbank Bahnhofstrasse 9 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 80'000'000.00

## Purpose

Beteiligung an und Verwaltung von anderen Unternehmen im In- und Ausland; kann Finanz- und andere Anlagen tätigen; soll den dem Verband Schweizerischer Kantonalbanken angehörenden Bankinstituten oder Tochtergesellschaften von Kantonalbanken eine Beteiligungsmöglichkeit bieten; kann Grundstücke erwerben, verwalten und veräussern.

## Previous names

- Lisca Holding AG
- (Lisca Holding SA)

## Registered officers

- Franz-Peter Steiner — member of the board — without signing authority
- Lukas Spiess — member of the board — without signing authority
- Daniel Crausaz — member of the board — without signing authority
- Ulrich Naef — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Freimann — vice-chairperson of the board — joint signing authority (any two to sign)
- Roger Ballmer — general manager — joint signing authority (any two to sign)
- Giorgio Lavizzari — member of the board — without signing authority
- Fritz Studer — chairperson of the board — joint signing authority (any two to sign)
- Jost Grob — vice-chairperson of the board — joint signing authority (any two to sign)
- Gérald Senglet — member of the board — joint signing authority (any two to sign)
- François Betticher — member of the board — without signing authority
- Heinrich Bolliger — member of the board — without signing authority
- Dieter Bäbler — member of the board — without signing authority
- Raymond Duroux — member of the board — without signing authority
- Hans Frey — member of the board — without signing authority
- Hans-Jürg Gallusser — member of the board — without signing authority
- Romano Mellini — member of the board — without signing authority
- Hans Michel — member of the board — without signing authority
- Matthias Müller — member of the board — without signing authority
- Raymond Pidoux — member of the board — without signing authority
- Alfred Schneiter — member of the board — without signing authority
- Hugo Konrad — manager — joint signing authority (any two to sign)
- Hans Graf — deputy manager — joint signing authority (any two to sign)
- Werner Eisenegger — joint signing authority (any two to sign)
- Albert Kuhl — joint signing authority (any two to sign)
- Sophie Buholzer — limited joint signing authority (any two to sign)
- Werner Althaus — member of the board — without signing authority
- Dr. Rieben — member of the board — without signing authority
- Robert Salvadé — member of the board — without signing authority
- Markus Ambühl — limited joint signing authority (any two to sign)
- Werner Balsiger — member of the board — without signing authority
- Hanspeter Kunz — member of the board — without signing authority
- Claude Widmer — member of the board — without signing authority
- Dr. Ulrich Immler — member of the board — joint signing authority (any two to sign)
- Jürg Heeb — joint signing authority (any two to sign)
- Fritz Aeschbacher — member of the board — without signing authority
- Walter Berchtold — member of the board — without signing authority
- Markus Ambühl — limited joint signing authority (any two to sign)
- Peter Bär — member of the board — without signing authority
- Guido Sutter — member of the board — without signing authority
- Walter Grüninger — general manager — joint signing authority (any two to sign)

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