Luxon Holding AG
Company Overview
Previous Company Names
- SN Tisan Treuhand AG
Management
Beat Merz
Ebikon
Chairperson of the board
Individual signing authority
Jens Piotti
Sprockhövel, DE
Member of the board
Individual signing authority
Dinah Piotti
Sprockhövel, DE
Member of the board
Individual signing authority
Daniel Ambühl
Kreuzlingen
Member of the board
Individual signing authority
Roman Dettwiler
Burg AG
Member of the board
Individual signing authority
Gachnang Revisionen
Zufikon
Beat Merz
Buchrain
Chairperson of the board
Individual signing authority
Jens Piotti
Wuppertal
Member of the board
Individual signing authority
Lars Piotti
Bochum
Member of the board
Individual signing authority
Maren-Isabel Brosch
Wuppertal
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6108 | 09.04.2024 | 71 | 12.04.2024 | 1006007526 |
| 2 | 473 | 11.01.2024 | 10 | 16.01.2024 | 1005935295 |
| 3 | 1780 | 04.02.2020 | 26 | 07.02.2020 | 1004825020 |
| 4 | 9657 | 25.07.2017 | 145 | 28.07.2017 | 3671441 |
| 5 | 9397 | 19.07.2017 | 141 | 24.07.2017 | 3661719 |
| 6 | 6753 | 29.05.2017 | 105 | 01.06.2017 | 3555201 |
| 7 | 8506 | 09.07.2015 | 133 | 14.07.2015 | 2267461 |
| 8 | 13086 | 09.10.2012 | 199 | 12.10.2012 | 6887238 |
| 9 | 4732 | 04.04.2011 | 69 | 07.04.2011 | 6110510 |
| 10 | 13634 | 13.09.2010 | 181 | 17.09.2010 | 18/5815760 |
Company Purpose
Halten von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.