Lux International AG in Liquidation
Company Overview
Previous Company Names
- Lux International AG
- (Lux International SA) (Lux International Ltd)
- (Lux International SA) (Lux International Ltd.)
Management
Horst Reschka
Bennewitz, DE
Chairperson of the board
Individual signing authority
Urs Meier
Siglistorf
Manager
Individual signing authority
Michaelo Walter
Würenlingen
Managing member of the board
Individual signing authority
Suresh Lal Goklaney
Mumbai
Chairperson of the board
Joint signing authority (any two to sign)
Rustom Battliwala
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
Rüdiger Giebel
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Oberegger
Starnberg
Member of the board
Joint signing authority (any two to sign)
Sambamoorthy Rajagopalan
Mumbai, IN
Member of the board
Joint signing authority (any two to sign)
Marzin Shroff
Mumbai, IN
Member of the board
Joint signing authority (any two to sign)
Eddie Poonawala
Mumbai
Member of the board
Joint signing authority (any two to sign)
Stefan Bucher
Lindau
Manager
Joint signing authority (any two to sign)
Stefan Egli
Steckborn
Manager
Joint signing authority (any two to sign)
Urs Meier
Siglistorf
Manager
Joint signing authority (any two to sign)
Klaus Sporer
Fulda
Manager
Joint signing authority (any two to sign)
Christian Beck
Longué
Joint signing authority (any two to sign)
Binaifer Khanna
Mumbai, IN
Member of the board
Joint signing authority (any two to sign)
Balázs Balogh
Vác
Manager
Joint signing authority (any two to sign)
Jakub Kodera
Prag
Manager
Joint signing authority (any two to sign)
René Schreiber
Worb
Definitiver sachwalter
Michaelo Walter
Gladenbach-Erdhausen
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14156 | 20.03.2026 | 1006605650 | 25.03.2026 | 1006605650 |
| 2 | B55034 | 16.12.2024 | 1006209594 | 19.12.2024 | 1006209594 |
| 3 | 39780 | 11.09.2024 | 1006129885 | 16.09.2024 | 1006129885 |
| 4 | 25762 | 14.06.2024 | 1006060659 | 19.06.2024 | 1006060659 |
| 5 | 23499 | 03.06.2024 | 1006049228 | 06.06.2024 | 1006049228 |
| 6 | 15765 | 11.04.2024 | 1006009536 | 16.04.2024 | 1006009536 |
| 7 | 52351 | 19.12.2023 | 1005918021 | 22.12.2023 | 1005918021 |
| 8 | R46651 | 14.11.2023 | 1005887234 | 17.11.2023 | 1005887234 |
| 9 | 45972 | 09.11.2023 | 1005883885 | 14.11.2023 | 1005883885 |
| 10 | 40678 | 05.10.2023 | 1005856425 | 10.10.2023 | 1005856425 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Sie kann Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann in- und ausländische Filialen errichten, andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen. Des weiteren kann die Gesellschaft andere Geschäfte durchführen, die direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehen oder dessen Erfüllung fördern.