# Calida Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/calida-holding-ag/799262

## Registry facts

- UID: CHE-100.688.224
- Status: active
- Legal form: Limited or Corporation
- Registered: 1986-10-01
- Address: Bahnstrasse 6208 Oberkirch LU
- Location: Oberkirch, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 761'197.20

## Purpose

Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art, insbesondere der Textilbranche. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft eine langfristige, nachhaltige Wertschaffung an. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann. Die Gesellschaft kann an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Konzerngesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- (Calida Holding SA) (Calida Holding Ltd.) (Calida Holding S.p.A.)

## Registered officers

- Allan Kellenberger — member of the board — joint signing authority (any two to sign)
- David Müller — member of the management board — joint signing authority (any two to sign)
- Corinna Werkle — vice-chairperson of the board — joint signing authority (any two to sign)
- Andrea Sieber — member of the board — joint signing authority (any two to sign)
- Thomas Stöcklin — chairperson of the board + chairperson of the management board — joint signing authority (any two to sign)
- Caroline Forster — member of the board — joint signing authority (any two to sign)
- Nicole Loeb Furrer — member of the board — joint signing authority (any two to sign)
- Walter Palmers — delegate — joint signing authority (any two to sign)
- Stephan Baer — member — without signing authority
- Mattias Eder — member — joint signing authority (any two to sign)
- Karl Reichmuth — member — without signing authority
- Thomas Lustenberger — president — joint signing authority (any two to sign)
- Raphael Nosetti — member of the management board — joint signing authority (any two to sign)
- Rolf Meyer — member of the management board — joint signing authority (any two to sign)
- Kurt Hochstrasser — member of the management board — joint signing authority (any two to sign)
- Marco Vögele — member — joint signing authority (any two to sign)
- Rosemarie Gaebke — member of the management board — joint signing authority (any two to sign)
- Felix Sulzberger — chairperson of the management board — joint signing authority (any two to sign)
- Andreas Lindemann — member of the management board — joint signing authority (any two to sign)
- Beat Grüring — member — joint signing authority (any two to sign)
- Thomas Stöcklin — Kollektivunterschrift zu zweien mit einem Mitglied der Geschäftsleitung
- Nicolas Mathys — member — joint signing authority (any two to sign)
- Marco Gadola — member — joint signing authority (any two to sign)
- Hans Hoejsgaard — member — joint signing authority (any two to sign)
- Hans Hoejsgaard — member — joint signing authority (any two to sign)
- Stefan Portmann — member of the board — joint signing authority (any two to sign)
- Jean-Paul Rigaudeau — member of the board — joint signing authority (any two to sign)
- Erich Kellenberger — member of the board — joint signing authority (any two to sign)
- Marco Gadola — vice-chairperson of the board — joint signing authority (any two to sign)
- Valentin Chapero Rueda — member of the board — joint signing authority (any two to sign)
- Sacha Gerber — member of the management board — joint signing authority (any two to sign)
- Lukas Morscher — member of the board — joint signing authority (any two to sign)
- Manuela Ottiger — member of the management board — joint signing authority (any two to sign)
- Gregor Greber — member of the board — joint signing authority (any two to sign)
- Timo Schmidt-Eisenhart — chairperson of the management board — joint signing authority (any two to sign)
- Stefan Mues — member of the management board — joint signing authority (any two to sign)
- Laurence Bourdon-Tracol — member of the board — joint signing authority (any two to sign)
- Patricia Gandji — member of the board — joint signing authority (any two to sign)

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