# Lamb 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/lamb-ag-in-liquidation/94182

## Registry facts

- UID: CHE-107.128.742
- Status: deleted
- Legal form: limited or corporation
- Registered: 1964-07-09
- Address: Landstrasse 15 5430 Wettingen
- Location: Wettingen, ag
- Industry (NOGA): 461400, Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft
- Capital: CHF 3'500'000.00

## Purpose

Verkauf von Maschinen und Ausrüstungsgegenständen für die Papierindustrie, Ausführung von Montage- und Installationsarbeiten sowie Uebernahme von Service- und Reparaturarbeiten, Gründung, Verwaltung, Beteiligung an und Finanzierung von Tochtergesellschaften und Dritt-Unternehmungen des Handels, der Industrie und des Finanzsektors, Uebernahme von Beratungs-, Vertretungs- und Organisationsaufgaben, Verwaltung von Vermögenswerten aller Art, sowie Kauf, Verkauf, Vermittlung und Verwaltung von Liegenschaften; die Gesellschaft kann alle mit dem Gesellschaftszweck direkt oder indirekt verbundenen Geschäfte und Aktivitäten ausführen.

## Previous names

- Lamb AG
- (Lamb SA) (Lamb Ltd.)

## Registered officers

- Heinz Schneider — manager — individual signing authority
- Bruno Jäggin — deputy manager — joint signing authority (any two to sign)
- David Lamb — member of the board — joint signing authority (any two to sign)
- Rolf Bläuenstein — deputy manager — joint signing authority (any two to sign)
- Heinz Schluep — chairperson of the board — individual signing authority
- René Nigg — member of the board — individual signing authority
- Isabelle Lamb — member of the board — joint signing authority (any two to sign)
- Hans Kaiser — manager — individual signing authority
- Erich Gamba — deputy manager — joint signing authority (any two to sign)
- Alfred Hauser — limited joint signing authority (any two to sign)
- Ingeborg Vogelsanger — limited joint signing authority (any two to sign)
- Jack Sparks — member of the board — joint signing authority (any two to sign)
- Jack Sparks — secretary (non-member of the board) — joint signing authority (any two to sign)

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