# Calida Finance 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/calida-finance-ag/810459

## Registry facts

- UID: CHE-107.413.148
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-07-14
- Address: Christoph-Schnyder-Strasse 6210 Sursee
- Location: Sursee, lu
- Industry (NOGA): 642200, Activities of financing conduits
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen an Konzerngesellschaften der Calida-Gruppe und ausnahmsweise für Dritte, hauptsächlich im Finanzbereich; Finanzierungen aller Art für Konzerngesellschaften der Calida-Gruppe und ausnahmsweise für Dritte, wobei die Gesellschaft ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredite oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewähren kann, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschaftern oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden sowie alle mit diesem Zweck zusammenhängenden Tätigkeiten; Beteiligungen; Erwerb, Verwertung, Verwaltung und Veräusserung von Grundstücken und Immaterialgüterrechten.

## Previous names

- Calicom AG
- (Calicom SA) (Calicom Ltd)
- Calida Finance & Management AG
- (Calida Finance & Management SA) (Calida Finance & Management Ltd)

## Registered officers

- Thomas Baumberger — limited joint signing authority (any two to sign)
- Hans Hess — limited joint signing authority (any two to sign)
- Thomas Stöcklin — chairperson of the board — joint signing authority (any two to sign)
- David Müller — member of the board — joint signing authority (any two to sign)
- Erich Kellenberger — president — joint signing authority (any two to sign)
- Otto Bächler — delegate — joint signing authority (any two to sign)
- Oskar Heggli — joint signing authority (any two to sign)
- Georg Müller — joint signing authority (any two to sign)
- Dietmar Wolf — joint signing authority (any two to sign)
- Rolf Meyer — joint signing authority (any two to sign)
- Albert Sägesser — joint signing authority (any two to sign)
- Kurt Hochstrasser — member — joint signing authority (any two to sign)
- Raphael Nosetti — member — joint signing authority (any two to sign)
- René Stucki — joint signing authority (any two to sign)
- Rosemarie Gaebke — member — joint signing authority (any two to sign)
- Rolf Meyer — member — joint signing authority (any two to sign)
- Felix Sulzberger — president — joint signing authority (any two to sign)
- Andreas Lindemann — vicepresident — joint signing authority (any two to sign)
- Thomas Stöcklin — member — joint signing authority (any two to sign)
- Daniel Gemperle — member — joint signing authority (any two to sign)
- Norbert Arnet — limited joint signing authority (any two to sign)
- Felix Sulzberger — president — joint signing authority (any two to sign)
- Reiner Pichler — chairperson of the board — joint signing authority (any two to sign)
- Manuela Ottiger — member of the board — joint signing authority (any two to sign)
- Sacha Gerber — vice-chairperson of the board — joint signing authority (any two to sign)
- Timo Schmidt-Eisenhart — chairperson of the board — joint signing authority (any two to sign)

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