# Caloba-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/caloba-holding-ag/669546

## Registry facts

- UID: CHE-101.815.784
- Status: active
- Legal form: limited or corporation
- Registered: 1991-03-18
- Address: Rheinstrasse 93 4402 Frenkendorf
- Location: Frenkendorf, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Halten, verwalten, erwerben und veräussern von Beteiligungen an Unternehmen aller Art. Die Gesellschaft überwacht und koordiniert die Unternehmen. Sie kann ferner Liegenschaften erwerben und veräussern.

## Registered officers

- Marco Canonica — member of the board — individual signing authority
- Raffaele Canonica — chairperson of the board — joint signing authority (any two to sign)
- Wladimiro Canonica — member of the board — joint signing authority (any two to sign)
- Josef Huber — member of the board — joint signing authority (any two to sign)
- Giovanni Lotti — member of the board — joint signing authority (any two to sign)
- Albina Canonica — member of the board — joint signing authority (any two to sign)
- Alexandra Hasenböhler — member of the board — joint signing authority (any two to sign)
- Ralph Huber — chairperson of the board — joint signing authority (any two to sign)
- Claudio Lotti — member of the board — joint signing authority (any two to sign)
- Marco Canonica — chairperson of the board — joint signing authority (any two to sign)

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