# Caluga SA

> 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/caluga-sa/3950

## Registry facts

- UID: CHE-101.311.561
- Status: active
- Legal form: limited or corporation
- Registered: 1984-10-09
- Address: c/o von Allmen AG, Treuhandgesellschaft Chamerstrasse 44 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf, den Verkauf, den Bau, die Verwaltung und den Betrieb von Immobilien aller Art. Die Gesellschaft ist ferner befugt, sich in jeder Form an anderen Unternehmungen im In- und Ausland zu beteiligen, Patente, Lizenzen, Wertschriften und Grundstücke im In- und Ausland zu erwerben, zu verwalten und zu veräussern. Die Gesellschaft kann sämtliche Geschäfte tätigen, welche direkt oder indirekt mit ihrem Zweck zusammenhängen oder ihn zu fördern geeignet sind.

## Registered officers

- Francesca Bordoni — member of the board — joint signing authority (any two to sign)
- Stefania Bordoni — member of the board — joint signing authority (any two to sign)
- Othmar Steiner — chairperson of the board — individual signing authority
- Marina Salvioni — member of the board — joint signing authority (any two to sign)
- Antonio Bordoni — member of the board — joint signing authority (any two to sign)
- Raffaella Caldelari-Burkhardt — member of the board — joint signing authority (any two to sign)
- Roberta del Torre-Burkhardt — member of the board — joint signing authority (any two to sign)
- Heinz Bösch — chairperson of the board — individual signing authority
- Fernanda Burkhardt-Bordoni — member of the board — joint signing authority (any two to sign)
- Sandra Bordoni — member of the board — joint signing authority (any two to sign)
- Antonio Bordoni — member of the board — joint signing authority (any two to sign)
- Othmar Steiner — chairperson of the board — individual signing authority
- Raffaella — member of the board — joint signing authority (any two to sign)
- Roberta del Torre-Burkhardt — member of the board — joint signing authority (any two to sign)

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