Reports for Calida AG
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Economic information
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Payment collection information
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Company dossier as PDF
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About Calida AG
- Calida AG with its legal headquarters in Oberkirch LU is a Company limited by shares (AG) from the sector «Trading in clothings». Calida AG is active.
- The company was founded on 24.07.1933.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.01.2025.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-106.006.786.
- The IPI database currently contains 3 trademarks or applications for the company Calida AG.
- The address is identical with 3 other active companies. These include: Calida Group Digital GmbH, Bruckmühl, Zweigniederlassung Oberkirch LU, Calida Holding AG, Calida Management AG.
Management (11)
newest board members
Executive board
Benedikt Peter,
Brenda Mäder,
Oliver Steinle,
Sarah Lüönd,
Thomas Baumberger
newest authorized signatories
Benedikt Peter,
Brenda Mäder,
Oliver Steinle,
Sarah Lüönd,
Thomas Baumberger
Commercial register information
Entry in the commercial register
24.07.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberkirch
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.140-6
UID/VAT
CHE-106.006.786
Sector
Trading in clothings
Purpose (Original language)
Fabrikation von und Handel mit Strick-, Wirk- und Strumpfwaren und anderen Textilien; Beteiligung an gleichartigen oder verwandten Unternehmungen; Erwerb, Belastung, Veräusserung und Verwaltung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 13.10.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 26.03.2008 | 12.10.2022 | |
Other company names
Past and translated company names
- Calida Ltd
- Calida SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 13.09.2016 | active | 59916/2016 |
| 13.09.2016 | active | 59916/2016 |
Newest SOGC notifications: Calida AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006222159, Commercial Registry Office Lucerne, (100)
Calida AG, in Oberkirch, CHE-106.006.786, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2024, Publ. 1006072676).
Ausgeschiedene Personen und erloschene Unterschriften:
Bühler, Janine, deutsche Staatsangehörige, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Mäder, Brenda, von Kirchberg (SG), in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Peter, Benedikt, von Luthern, in Willisau, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006072676, Commercial Registry Office Lucerne, (100)
Calida AG, in Oberkirch, CHE-106.006.786, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2024, Publ. 1006021139).
Ausgeschiedene Personen und erloschene Unterschriften:
Helbling, Alexandra Margrit, von Rapperswil-Jona, in Bubikon, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006021139, Commercial Registry Office Lucerne, (100)
Calida AG, in Oberkirch, CHE-106.006.786, Aktiengesellschaft (SHAB Nr. 57 vom 21.03.2024, Publ. 1005991159).
Ausgeschiedene Personen und erloschene Unterschriften:
Rettinger, Edda, deutsche Staatsangehörige, in Oftringen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.