Calanda Haldengut

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.324.218
Calendar
Date of incorporation:
12/12/1977
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Location:
Chur
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Office:
Chur
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Legal Form:
limited or corporation
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Capital:
CHF 27'100'000.00

Previous Company Names

  • Calanda Holding Chur

Management

Male

Reto Mengiardi

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Egli

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Turbenthal

Manager

Joint signing authority (any two to sign)

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Male

Hans von der Crone

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Schoellhorn

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Winterthur

Manager

Joint signing authority (any two to sign)

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Female

Leonore Schudel

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Rafz

Limited joint signing authority (any two to sign)

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Male

Willem Hosang

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Zumikon

Managing member of the board

Joint signing authority (any two to sign)

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Male

Mario Irminger

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Zürich

Limited joint signing authority (any two to sign)

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Male

Erich Sulser

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Bad Ragaz

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kasernenstrasse 36 7000 Chur
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2223706.08.200315212.08.20038/1126146
3175128.06.200012804.07.20004520
4352823.12.199925429.12.19998840
5122308.04.19987216.04.19982566
6242921.07.199714125.07.19975320
798921.03.19975927.03.19972101
8312713.11.199622519.11.19967121
9R45215.02.1996R3621.02.19961024
1036407.02.19963013.02.1996860

Company Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen sowie Halten sämtlicher Aktien der Heineken Finance N.V., in Curaçao (Niederländisch-Antillen).