# Calida Management 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-management-ag/831892

## Registry facts

- UID: CHE-196.423.017
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-02-28
- Address: Bahnstrasse 6208 Oberkirch LU
- Location: Oberkirch, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erbringung von Management-Dienstleistungen für Konzerngesellschaften der Calida-Gruppe und ausnahmsweise für Dritte; Beteiligungen; Erwerb, Verwertung, Verwaltung und Veräusserung von Grundstücken und Immaterialgüterrechten; Teilnahme an direkter oder indirekter Konzernfinanzierungen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschaftern oder anderer Gruppengesellschaften liegen und unentgeltlich gewährt werden.

## 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)
- Felix Sulzberger — president — joint signing authority (any two to sign)
- Thomas Stöcklin — vicepresident — joint signing authority (any two to sign)
- Daniel Gemperle — member — joint signing authority (any two to sign)
- Andreas Lindemann — member — joint signing authority (any two to sign)
- Norbert Arnet — limited joint signing authority (any two to sign)
- Manuela Ottiger — member of management — joint signing authority (any two to sign)
- Garbiela Arcidiacono Fuchs — limited joint signing authority (any two to sign)
- Gabriela Fuchs Arcidiacono — limited joint signing authority (any two to sign)
- Reiner Pichler — chairperson of the board — joint signing authority (any two to sign)
- Sacha Gerber — vice-chairperson of the board — joint signing authority (any two to sign)
- Manuela Ottiger — member of management — joint signing authority (any two to sign)
- Timo Schmidt-Eisenhart — 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)
- Hanna Huber — member of management — joint signing authority (any two to sign)
- Tietje Voss — limited joint signing authority (any two to sign)

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