# HUNTER DOUGLAS 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/hunter-douglas-ag/809707

## Registry facts

- UID: CHE-107.271.724
- Status: deleted
- Legal form: limited or corporation
- Registered: 1973-05-04
- Address: Längenbold 3 6037 Root
- Location: Root, lu
- Industry (NOGA): 468900, Other specialised wholesale n.e.c.
- Capital: CHF 2'000'000.00

## Purpose

Handel mit Waren aller Art, namentlich mit Fertig- und Halbfabrikaten aus Aluminium und Kunststoffen sowie ähnlichen Produkten, insbesondere der Marken Hunter Douglas, Luxaflex und Flexalum; Durchführung von Leasinggeschäften aller Art; Beteiligungen; Erwerb und Verwaltung von Liegenschaften; Verwertung von gewerblichen Schutzrechten aller Art.

## Previous names

- Promesa AG
- Hunter Douglas AG
- (Hunter Douglas SA) (Hunter Douglas Inc.)

## Registered officers

- Peter Eppenberger — limited joint signing authority (any two to sign)
- Bernard Brun — manager — individual signing authority
- Werner Oppliger — member — individual signing authority
- Dr. Hans Hüssy — member — individual signing authority
- Walter Reichmuth — manager — individual signing authority
- Jean-Pierre Morelli — limited joint signing authority (any two to sign)
- Andreas Wenger — limited joint signing authority (any two to sign)
- Herbert Felder — manager — joint signing authority (any two to sign)
- Werner Oppliger — member — joint signing authority (any two to sign)
- Wim Post — member — joint signing authority (any two to sign)
- Esther Kappeler — limited joint signing authority (any two to sign)
- Urs Mühlebach — president — joint signing authority (any two to sign)
- Esdert Harm Dirk Smit — member — joint signing authority (any two to sign)

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