# Eastlight Trading AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/eastlight-trading-ag-in-liquidation/13823

## Registry facts

- UID: CHE-105.269.521
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2003-11-17
- Address: c/o Swiss Lawyers Infrastructure GmbH Bahnhofstrasse 16 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 354000, Activities of brokers and agents for electric power and natural gas
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Planung, Errichtung und Vertrieb von Photovoltaik-Anlagen sowie den Handel mit daraus gewonnener Energie. Ferner bezweckt die Gesellschaft die Beteiligung an anderen Gesellschaften sowie das Halten und Verwalten und Veräussern von solchen Beteiligungen, insbesondere Beteiligungen im Energieproduktions- und Energieverwertungssektor. Zudem bezweckt die Gesellschaft den Kauf, Verkauf und Verarbeitung von Kakao-Bohnen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen, insbesondere auch Patente und Lizenzen erwerben, verwalten und verwerten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Liegenschaften erwerben, vermitteln und veräussern und im Übrigen jene Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern.

## Previous names

- Bistep AG
- (Bistep Ltd)
- Eastlight Holding AG
- (Eastlight Holding S.A.) (Eastlight Holding Ltd)
- Eastlight Trading AG
- (Eastlight Trading SA) (Eastlight Trading Ltd)
- (Eastlight Trading S.A.) (Eastlight Trading Ltd)

## Registered officers

- Werner Reimoser — member of the board — individual signing authority
- Theodor Schilter — chairperson of the board — individual signing authority
- Priska — member of the board — joint signing authority (any two to sign)
- Beat Schilter — member of the board — joint signing authority (any two to sign)
- Rudolf Wittmann — member of the board — individual signing authority
- Johann Fratton — member of the board — individual signing authority
- Claudio Faoro — member of the board — individual signing authority
- Heidi Najadi — member of the board — individual signing authority
- Dr. Gruber — having right to sign — individual signing authority
- Michael Hügi — member of the board — individual signing authority
- Gerhard Mayer — member of the board — individual signing authority
- Werner Reimoser — member of the board — individual signing authority
- Radovan Dolezal — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Hütte — member of the board — individual signing authority
- Rudolf Gruber — Authorized signatory — limited signing authority (individual)
- Sandra Valentin — member of the board — individual signing authority
- Andrei Shamaev — chairperson of the board — individual signing authority
- Jasna Knezevic — member of the board — individual signing authority
- Andrey Sanchenko — member of the board — individual signing authority
- Valentina Heinl — Authorized signatory — limited signing authority (individual)
- Thomas Valentin — member of the board — individual signing authority
- Kurt Hagmann — member of the board — individual signing authority
- Peter Züllig — manager — individual signing authority
- Urs Henggeler — manager — individual signing authority

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