# Lamellanet Holding 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/lamellanet-holding-ag-in-liquidation/236207

## Registry facts

- UID: CHE-112.769.645
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-02-14
- Address: Bielstrasse 29 3250 Lyss
- Location: Lyss, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 250'000.00

## Purpose

Halten von Beteiligungen sowie das Erwerben und Verwalten von Immaterialgüterrechten. Entwicklung, Herstellung und internationale Vermarktung und Vertrieb von Sonnenschutzsystemen mit integriertem Zusatznutzen wie in Kombination mit Insekten-, Wind- und Orkanschutz und Ähnliches. Die Gesellschaft kann sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben und veräussern.

## Previous names

- Lamellanet AG
- Lamellanet Holding AG

## Registered officers

- Markus Trachsel — member + liquidator — individual authority to sign as a liquidator
- Felix Leuenberger — member + secretary — joint signing authority (together w/ the chairperson of the board)
- Bruno Lüscher — member — joint signing authority (together w/ the chairperson of the board)
- André Chablais — member — without signing authority
- Hansruedi Krüttli — member — without signing authority
- Alain Leimgruber — member — without signing authority
- Atilla Sereftug — member — without signing authority
- Bernhard Zurbriggen — member — without signing authority
- Gilbert Montani — member — without signing authority
- Guido Moretti — member — without signing authority

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