# Firalux Design AG

> 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/firalux-design-ag/678097

## Registry facts

- UID: CHE-108.524.164
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-12-11
- Address: Hauptstrasse 21 4461 Böckten
- Location: Böckten, bl
- Industry (NOGA): 274000, Manufacture of lighting equipment
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Beleuchtungskörpern, Leuchtmitteln und Zubehör. Ferner bezweckt die Gesellschaft die Beleuchtungsberatung sowie die Entwicklung und Gestaltung von Leuchten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Manuel Mira — limited joint signing authority (any two to sign)
- Alessandro Branca — limited joint signing authority (any two to sign)
- Joël Fritz — limited joint signing authority (any two to sign)
- David Sutter — chairperson of the board — individual signing authority
- Hans Sutter — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Rieder — member of the board — joint signing authority (any two to sign)
- Pascal Heiz — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Christoph Bracher — joint signing authority (any two to sign)
- Manuel Fabry — joint signing authority (any two to sign)
- Manuel Rotzler — joint signing authority (any two to sign)
- Tanja Traina — joint signing authority (any two to sign)
- Johannes Bulk — deputy manager — joint signing authority (any two to sign)
- Remo Lardelli — chairperson of the board — individual signing authority
- Giuseppe Perrone — member of the board — joint signing authority (any two to sign)
- Maurice Müller — member of the board — joint signing authority (any two to sign)
- Rolf Auer — member of the board — joint signing authority (any two to sign)
- Josef Herzog — deputy manager — joint signing authority (any two to sign)
- Christian Hohl — limited joint signing authority (any two to sign)
- Andreas Rieder — member of the board — individual signing authority
- Sandro Merico — deputy manager — joint signing authority (any two to sign)
- Davor Prazak — deputy manager — joint signing authority (any two to sign)
- Victor Kujawa — limited joint signing authority (any two to sign)
- Roger Lagger — deputy manager — joint signing authority (any two to sign)
- Steven Lardelli — deputy manager — joint signing authority (any two to sign)
- Albert Studerus — member of the board — joint signing authority (any two to sign)
- Rebekka Rieder — member of the board — joint signing authority (any two to sign)

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