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

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1223706.08.200315212.08.20038/1126146
2175128.06.200012804.07.20004520
3352823.12.199925429.12.19998840
4122308.04.19987216.04.19982566
5242921.07.199714125.07.19975320
698921.03.19975927.03.19972101
7312713.11.199622519.11.19967121
8R45215.02.1996R3621.02.19961024
936407.02.19963013.02.1996860
104309.01.1996915.01.1996270

Company Purpose

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