# Lantronix International 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/lantronix-international-ag-in-liquidation/1624

## Registry facts

- UID: CHE-100.746.063
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-06-13
- Address: c/o Intertrust Services (Schweiz) AG Zählerweg 6 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 200'000.00

## Purpose

Dauernde Verwaltung von Beteiligungen; kann Aufbau und Verwaltung von anderen Vermögensanlagen tätigen, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen sowie Immaterialgüterrechte erwerben, verwalten und verwerten

## Previous names

- Lantronix International AG

## Registered officers

- Intertrust Services (Schweiz) AG — liquidator
- Ivo Bracher — member of the board — individual signing authority
- Fraser Walker — having right to sign — joint signing authority (any two to sign)
- Frederick Thiel — having right to sign — joint signing authority (any two to sign)
- Steven Vincent Cotton — having right to sign — joint signing authority (any two to sign)
- Barbara Haller-Rietschel — vice-chairperson of the board — joint signing authority (any two to sign)
- Sinan Odok — corporate secretary — joint signing authority (any two to sign)
- Martin Steiner — manager — joint signing authority (any two to sign)
- Frederick Thiel — chairperson of the board — joint signing authority (any two to sign)
- Marc Nussbaum — chairperson of the board — joint signing authority (any two to sign)
- Sinan Odok — member of the board — individual signing authority
- Deborah Abbonizio — chairperson of the board — joint signing authority (any two to sign)
- Tamas Sziraczki — member of the board — joint signing authority (any two to sign)
- Evert Wind — member of the board — joint signing authority (any two to sign)
- Maarten Braam — chairperson of the board — joint signing authority (any two to sign)
- Claudio Capellini — member of the board — joint signing authority (any two to sign)
- Esther Notz-Lampart — chairperson of the board — joint signing authority (any two to sign)
- Aart Bijl — member of the board — joint signing authority (any two to sign)
- Aart Bijl — chairperson of the board — joint signing authority (any two to sign)
- Claudio Fanger — member of the board — joint signing authority (any two to sign)
- Jurgen Borgt — chairperson of the board — joint signing authority (any two to sign)

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