S-Lamps AG
Company Overview
Management
Paul Laube
Zurzach
Chairperson of the board
Individual signing authority
Manuela Laube
Rekingen AG
Member of the board
Individual signing authority
Evelyne Jost
Lengnau AG
Joint signing authority (any two to sign)
Denise Laube
Siglistorf
Joint signing authority (any two to sign)
Peter Meier
Baden
Chairperson of the board
Individual signing authority
Elisabeth Meier-Wernli
Baden
Member of the board
Individual signing authority
Paul Büchli
Baden
Limited joint signing authority (any two to sign)
Lorella Cuevas
Neuenhof
Limited joint signing authority (any two to sign)
Roger Meier
Fislisbach
General manager
Individual signing authority
Hanspeter Müller
Bülach
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6322 | 30.06.2011 | 128 | 05.07.2011 | 6238420 |
| 2 | 7161 | 12.09.2005 | 180 | 16.09.2005 | 2/3021470 |
| 3 | 3327 | 12.05.2003 | 93 | 16.05.2003 | 2/993720 |
| 4 | 6054 | 12.08.1999 | 159 | 18.08.1999 | 5646 |
| 5 | 6206 | 10.08.1998 | 156 | 14.08.1998 | 5635 |
| 6 | 5108 | 06.08.1997 | 152 | 12.08.1997 | 5756 |
| 7 | 577 | 24.01.1995 | 20 | 30.01.1995 | 556 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Entwicklung, Herstellung und Vertrieb von Beleuchtungskörpern und Beleuchtungssystemen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.