ilumera betag gmbh in Liquidation
Company Overview
Previous Company Names
- BETAG Licht GmbH
- ilumera betag gmbh
Management
Zeno Küng
Untersiggenthal
Member of the executive board
Joint signing authority (any two to sign)
Ilumera Group AG
Zug
Llc member
Without signing authority
M. TCM Management & Traffic Consulting GmbH
Wien, AT
Llc member
Without signing authority
Dominik Meyer
Zug
Member of the executive board
Individual signing authority
Martin Märki
Oberentfelden
Member of the executive board
Joint signing authority (any two to sign)
M. Tech Technologie und Beteiligungs AG
Llc member
Without signing authority
Richard Bösinger
Dübendorf
Member of the executive board
Joint signing authority (any two to sign)
Günther Feurstein
Endingen
Member of the executive board
Joint signing authority (any two to sign)
Philipp Riemenschneider
Untersiggenthal
Limited joint signing authority (any two to sign)
Günther Feurstein
Endingen (D)
Member of the executive board
Joint signing authority (any two to sign)
Werner Riemenschneider
Untersiggenthal
Llc member
Without signing authority
Gert Schmidt-Leuhusen
Wien
Member of the executive board
Individual signing authority
Heiner Kromer
Emmetten
Joint signing authority (any two to sign)
Marcel Hegi
Staufen
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8616 | 22.03.2006 | 61 | 28.03.2006 | 20/3306732 |
| 2 | 21555 | 28.07.2005 | 149 | 04.08.2005 | 16/2961090 |
| 3 | B16055 | 08.06.2005 | B113 | 14.06.2005 | 22/2881234 |
| 4 | 11434 | 26.04.2004 | 83 | 30.04.2004 | 20/2240672 |
| 5 | 31373 | 10.11.2003 | 220 | 14.11.2003 | 21/1259556 |
| 6 | 28685 | 10.10.2003 | 199 | 16.10.2003 | 16/1216262 |
| 7 | 18074 | 18.07.2002 | 141 | 24.07.2002 | 18/574938 |
| 8 | 15374 | 12.06.2001 | 115 | 18.06.2001 | 4562 |
| 9 | 9643 | 10.04.2001 | 74 | 18.04.2001 | 2837 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Entwicklung und Herstellung von sowie Handel mit Produkten der Beleuchtungstechnik einschliesslich Steueranlagen; Erbringung von Dienstleistungen im Zusammenhang mit der Beleuchtungstechnik; kann sich an Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.