LUXRAM LICHT AG in Liquidation
Company Overview
Previous Company Names
- Luxram Licht A.G.
- (Luxram Lumière S.A.)
- LUXRAM LICHT AG
- (LUXRAM LUMIERE SA) (LUXRAM LIGHTING LTD.)
Management
Rolf Odermatt
Altdorf UR
Limited joint signing authority (any two to sign)
Friedrich Naegeli
Lenzburg
Member of the board
Individual signing authority
Friedrich J. Naegeli
Zürich
Member of the board
Joint signing authority (any two to sign)
Josef Schwerzmann
Zug
Member of the board
Joint signing authority (any two to sign)
Heinrich A. Büchi
Schindellegi
Manager
Joint signing authority (any two to sign)
Willibald-Theo Pirkheim
Luzern
Limited joint signing authority (any two to sign)
Silvia Sturzenegger
Ascona
Limited joint signing authority (any two to sign)
Holger Ullrich
Goldau
Limited joint signing authority (any two to sign)
Hans Pfister
Adliswil
Limited joint signing authority (any two to sign)
Walter Suter
Schwyz
Chairperson of the board
Joint signing authority (any two to sign)
Silvia Naegeli-Sturzenegger
Vaduz
Deputy manager
Joint signing authority (any two to sign)
Werner Ziltener
Seewen
Member of the board
Joint signing authority (any two to sign)
Friedrich J. Naegeli
Oberwil b. Zug
Chairperson of the board + managing member of the board
Individual signing authority
Holger Ullrich
Gersau
Limited joint signing authority (any two to sign)
Werner Würgler
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Hans Borner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Max Lipp
Stallikon
Member of the board
Joint signing authority (any two to sign)
Bernhard Freudiger
Goldau
Limited joint signing authority (any two to sign)
Max Lipp
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Bernard Freudiger
Goldau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1138 | 16.04.2004 | 77 | 22.04.2004 | 14/2227762 |
| 2 | B1233 | 13.05.2002 | B94 | 17.05.2002 | 12/473124 |
| 3 | 726 | 15.03.2002 | 56 | 21.03.2002 | 14/394448 |
| 4 | 2441 | 21.09.2001 | 187 | 27.09.2001 | 7523 |
| 5 | 2346 | 17.09.2001 | 183 | 21.09.2001 | 7360 |
| 6 | 1123 | 01.05.2001 | 90 | 10.05.2001 | 3523 |
| 7 | 1365 | 08.07.1999 | 139 | 21.07.1999 | 4968 |
| 8 | 2321 | 27.11.1998 | 238 | 08.12.1998 | 8382 |
| 9 | 560 | 31.03.1998 | 70 | 14.04.1998 | 2483 |
| 10 | 2902 | 30.12.1997 | 9 | 15.01.1998 | 279 |
Company Purpose
Konstruktion und Fabrikation von und Handel mit Gegenständen der elektrischen Beleuchtungsindustrie und anderen elektrotechnischen Artikeln; kann andere Unternehmungen gründen, verwalten, übernehmen und führen oder sich daran beteiligen.